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Close Number 10 Ltd

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Reports

Full Company Report  CLOSE NUMBER 10 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

RETAIL TRAVEL LIMITED
GOING PLACES LEISURE TRAVEL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01453766
Record last updated Friday, March 15, 2019 2:51:47 AM UTC
Official Address The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire Pe38sb Bretton North
There are 282 companies registered at this street
Locality Bretton North
Region England
Postal Code PE38SB
Sector Non-trading companynon trading

Charts

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CLOSE NUMBER 10 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-102019-22019-92019-112020-12020-22020-102020-112021-42021-62021-92022-12022-82022-112022-122023-12023-22023-32024-62024-82024-122025-42025-6012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 13, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Jul 15, 2014 Memorandum of association Memorandum of association
Registry Jul 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 4, 2014 Statement of capital Statement of capital
Registry Jul 4, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 4, 2014 Solvency statement Solvency statement
Registry Jul 4, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 3, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry May 18, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 3, 2014 Annual return Annual return
Financials Mar 24, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 6, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 6, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 6, 2013 Resolution Resolution
Registry Jul 22, 2013 Annual return Annual return
Registry Jul 22, 2013 Annual return 2591164... Annual return 2591164...
Registry Jul 16, 2013 Company name change Company name change
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Registry Jun 17, 2013 Appointment of a person as Director Appointment of a person as Director
Financials May 17, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Resignation of a woman Resignation of a woman
Registry Apr 8, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Financials Apr 3, 2013 Annual accounts Annual accounts
Financials Apr 3, 2013 Annual accounts 1026... Annual accounts 1026...
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2013 Appointment of a man as Director 1026... Appointment of a man as Director 1026...
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Appointment of a man as Director 1026... Appointment of a man as Director 1026...
Registry Jul 19, 2012 Annual return Annual return
Registry Jul 19, 2012 Annual return 2589008... Annual return 2589008...
Financials Jun 13, 2012 Annual accounts Annual accounts
Financials Mar 6, 2012 Annual accounts 7860657... Annual accounts 7860657...
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 19, 2011 Annual return 2604178... Annual return 2604178...
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2011 Appointment of a person as Director 2613258... Appointment of a person as Director 2613258...
Registry Apr 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Mar 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2010 Resolution Resolution
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2010 Appointment of a person as Director 2645486... Appointment of a person as Director 2645486...
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 19, 2010 Annual return 2631780... Annual return 2631780...
Financials Jun 7, 2010 Annual accounts Annual accounts
Financials May 11, 2010 Annual accounts 9183... Annual accounts 9183...
Registry Nov 14, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 9183... Change of particulars for director 9183...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for secretary 9183... Change of particulars for secretary 9183...
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Registry Jul 20, 2009 Annual return 2654371... Annual return 2654371...
Financials Jun 10, 2009 Annual accounts Annual accounts
Financials Aug 7, 2008 Annual accounts 8578311... Annual accounts 8578311...
Registry Jul 21, 2008 Annual return Annual return
Registry Jul 21, 2008 Annual return 2618729... Annual return 2618729...
Registry Jun 24, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2008 Accounts Accounts
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Resignation of a director 9183... Resignation of a director 9183...
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Resignation of a director 9183... Resignation of a director 9183...
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Resignation of a director 1026... Resignation of a director 1026...
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Resignation of a director 1026... Resignation of a director 1026...
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Resignation of a director 1026... Resignation of a director 1026...
Registry Apr 22, 2008 Annual return Annual return
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a director 1026... Appointment of a director 1026...
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