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Close Number 21 Ltd

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Full Company Report  CLOSE NUMBER 21 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 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

THOMAS COOK ENTERPRISES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01330173
Record last updated Monday, February 12, 2018 8:22:22 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

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CLOSE NUMBER 21 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22020-12020-22021-42022-52022-122023-12024-72024-122025-12025-32025-6012
Document TypeDoc. Type Publication datePub. 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 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a 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 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 9, 2013 Resolution Resolution
Registry Aug 27, 2013 Annual return Annual return
Registry Aug 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 18, 2013 Change of name certificate Change of name certificate
Registry Jul 18, 2013 Company name change Company name change
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 24, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
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)
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 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2011 Resolution Resolution
Registry Nov 22, 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 1330... Appointment of a person as Director 1330...
Registry Aug 19, 2010 Annual return Annual return
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 2653144... Change of particulars for director 2653144...
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 24, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Aug 20, 2008 Annual return Annual return
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2008 Accounts Accounts
Registry Aug 20, 2007 Annual return Annual return
Financials Jul 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 Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 18, 2006 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Aug 18, 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 20, 2005 Annual accounts Annual accounts
Registry Aug 17, 2004 Annual return Annual return
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Sep 3, 2003 Annual return Annual return
Registry Mar 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2003 Auditor's letter of resignation 1754129... Auditor's letter of resignation 1754129...
Registry Mar 1, 2003 Appointment of a person Appointment of a person
Registry Feb 11, 2003 Resignation of a person Resignation of a person
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2002 Annual return Annual return
Financials Feb 5, 2002 Annual accounts Annual accounts
Financials Oct 3, 2001 Annual accounts 1844462... Annual accounts 1844462...
Registry Aug 28, 2001 Annual return Annual return
Registry Jul 16, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 16, 2001 Accounts Accounts
Registry Apr 20, 2001 Appointment of a person Appointment of a person
Registry Apr 19, 2001 Resignation of a person Resignation of a person
Registry Apr 6, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2001 Register of members Register of members
Registry Feb 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Aug 24, 1999 Annual return Annual return
Registry Aug 24, 1999 Annual return 1766344... Annual return 1766344...
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Apr 16, 1999 Resignation of a person Resignation of a person
Registry Mar 31, 1999 Resignation of one Director (a man) and one Managing Director International Sector Resignation of one Director (a man) and one Managing Director International Sector
Registry Mar 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 27, 1998 Annual return Annual return
Financials May 22, 1998 Annual accounts Annual accounts
Registry Sep 11, 1997 Annual return Annual return
Financials Apr 11, 1997 Annual accounts Annual accounts
Registry Dec 11, 1996 Resignation of a person Resignation of a person
Registry Sep 11, 1996 Annual return Annual return
Registry Aug 31, 1996 Resignation of one Group Director Finance Plannin and one Director (a man) Resignation of one Group Director Finance Plannin and one Director (a man)
Financials Jun 19, 1996 Annual accounts Annual accounts
Financials Oct 30, 1995 Annual accounts 1944840... Annual accounts 1944840...
Registry Aug 21, 1995 Annual return Annual return
Registry Aug 19, 1994 Annual return 1866650... Annual return 1866650...
Financials Jun 14, 1994 Annual accounts Annual accounts
Registry Dec 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1993 Director resigned, new director appointed 1753159... Director resigned, new director appointed 1753159...
Registry Dec 3, 1993 Appointment of a man as Group Director Finance Plannin and Director Appointment of a man as Group Director Finance Plannin and Director
Registry Oct 21, 1993 Resignation of one Director (a man) and one Director Group Finance Resignation of one Director (a man) and one Director Group Finance
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