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Close Number 17 PLC

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Reports

Full Company ReportCLOSE NUMBER 17 PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SUNSET HOLIDAYS PLC

Details

Company type Public Limited Company, Dissolved
Company Number 01367520
Record last updated Monday, February 12, 2018 8:22:30 PM 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

Visits

CLOSE NUMBER 17 PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22020-12022-122024-62024-72025-12025-3012
Document Type Publication date Download link
Registry May 18, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
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 9, 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 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 9, 2013 Resolution Resolution
Registry Jul 18, 2013 Company name change Company name change
Registry Jul 18, 2013 Change of name certificate Change of name certificate
Registry Jun 26, 2013 Annual return Annual return
Registry Jun 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2013 Appointment of a woman Appointment of a woman
Financials May 3, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 26, 2012 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 10, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2010 Appointment of a person as Director 1367... Appointment of a person as Director 1367...
Registry Jun 28, 2010 Annual return Annual return
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2654036... Change of particulars for director 2654036...
Registry Jun 26, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Financials Jul 17, 2008 Annual accounts 8037511... Annual accounts 8037511...
Registry Jun 26, 2008 Annual return Annual return
Registry Jun 24, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2008 Accounts Accounts
Registry Jun 26, 2007 Annual return Annual return
Financials May 22, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Resignation of a person Resignation of a person
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2007 Appointment of a person Appointment of a person
Registry Jan 29, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 26, 2006 Annual return Annual return
Financials May 31, 2006 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Jun 25, 2004 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Registry Jul 3, 2003 Annual return Annual return
Financials Apr 13, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Appointment of a person Appointment of a person
Registry Feb 13, 2003 Resignation of a person Resignation of a person
Registry Jan 31, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 4, 2002 Annual return Annual return
Registry Jun 25, 2002 Resignation of a person Resignation of a person
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2001 Appointment of a person Appointment of a person
Registry Oct 24, 2001 Resignation of a person Resignation of a person
Registry Oct 4, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2001 Accounts Accounts
Registry Jul 3, 2001 Annual return Annual return
Registry Jul 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Register of members Register of members
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Annual return Annual return
Registry Jul 12, 2000 Resignation of a person Resignation of a person
Registry Jun 1, 2000 Resignation of one Chief Exec Uk And Ireland Trav and one Director (a man) Resignation of one Chief Exec Uk And Ireland Trav and one Director (a man)
Registry Nov 24, 1999 Resignation of a person Resignation of a person
Registry Oct 1, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 1, 1999 Resolution Resolution
Registry Aug 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 1999 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jul 16, 1999 Annual return Annual return
Financials May 23, 1999 Annual accounts Annual accounts
Registry Mar 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 1999 Appointment of a person Appointment of a person
Registry Feb 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1866716... Declaration of satisfaction in full or in part of a mortgage or charge 1866716...
Registry Feb 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 28, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 1998 Resignation of a person Resignation of a person
Registry Oct 28, 1998 Resignation of a woman Resignation of a woman
Registry Oct 23, 1998 Appointment of a person Appointment of a person
Registry Sep 29, 1998 Annual return Annual return
Registry Sep 21, 1998 Appointment of a person Appointment of a person
Registry Sep 18, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 1998 Appointment of a person Appointment of a person
Registry Sep 18, 1998 Appointment of a person 1845307... Appointment of a person 1845307...
Registry Sep 18, 1998 Appointment of a director Appointment of a director
Registry Sep 9, 1998 Resignation of a person Resignation of a person

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