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Close Number 23 LTD

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Reports

Full Company ReportCLOSE NUMBER 23 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 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

RANKIN KUHN TRAVEL LIMITED
THOMAS COOK HOLIDAYS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00634534
Record last updated Monday, February 12, 2018 8:22:02 PM UTC
Official Address The Thomas Cook Business Park Coningsby Road Peterborough Cambs 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 23 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22019-22019-112022-62022-82022-122024-52024-62024-82024-122025-12025-22025-30123456
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 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2013 Resolution Resolution
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 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 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 Resolution Resolution
Registry Aug 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2013 Annual return Annual return
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
Registry Jun 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2013 Appointment of a woman Appointment of a woman
Financials May 31, 2013 Annual accounts Annual accounts
Financials May 17, 2013 Annual accounts 2974... Annual accounts 2974...
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 9, 2013 Appointment of a man as Company Director and Director 2974... Appointment of a man as Company Director and Director 2974...
Registry Apr 9, 2013 Resignation of a woman Resignation of a woman
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Resignation of a woman Resignation of a woman
Registry Dec 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Annual return Annual return
Registry Aug 1, 2012 Annual return 2589064... Annual return 2589064...
Financials Jun 14, 2012 Annual accounts Annual accounts
Financials Mar 6, 2012 Annual accounts 2974... Annual accounts 2974...
Registry Oct 19, 2011 Annual return Annual return
Registry Aug 2, 2011 Annual return 2614606... Annual return 2614606...
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Resignation of 2 people: one Solicitor, one Company Director and one Director (a man) Resignation of 2 people: one Solicitor, one Company Director and one Director (a man)
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Director 2647400... Resignation of one Director 2647400...
Registry Jun 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Resignation of one Director 2974... Resignation of one Director 2974...
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 23, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Appointment of a woman as Director Appointment of a woman 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 Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jan 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Change of particulars for director 2974... Change of particulars for director 2974...
Registry Oct 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Annual return Annual return
Registry Aug 16, 2010 Annual return 2659293... Annual return 2659293...
Financials Jun 30, 2010 Annual accounts Annual accounts
Financials Jun 16, 2010 Annual accounts 2974... Annual accounts 2974...
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
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 2974... Change of particulars for director 2974...
Registry Nov 2, 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 13, 2009 Annual return Annual return
Registry Aug 5, 2009 Annual return 2587570... Annual return 2587570...
Registry Aug 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Aug 1, 2009 Annual accounts Annual accounts
Financials Jun 25, 2009 Annual accounts 2974... Annual accounts 2974...
Registry Oct 10, 2008 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Financials Aug 8, 2008 Annual accounts 2974... Annual accounts 2974...
Registry Aug 4, 2008 Annual return Annual return
Registry Aug 4, 2008 Register of members Register of members
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2008 Accounts Accounts
Registry Jun 18, 2008 Change of accounting reference date Change of accounting reference date
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Oct 11, 2007 Annual return Annual return
Registry Aug 2, 2007 Annual return 1802020... Annual return 1802020...
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Resignation of a person Resignation of a person
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2007 Resignation of one Director (a man) 6345... Resignation of one Director (a man) 6345...
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 Jan 29, 2007 Appointment of a man as Director and Company Director 2974... Appointment of a man as Director and Company Director 2974...
Registry Jan 29, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Annual return Annual return
Registry Aug 2, 2006 Annual return 1866108... Annual return 1866108...
Financials Apr 12, 2006 Annual accounts Annual accounts
Financials Mar 28, 2006 Annual accounts 2974... Annual accounts 2974...
Registry Oct 10, 2005 Annual return Annual return

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