Close Number 23 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
RANKIN KUHN TRAVEL LIMITED
THOMAS COOK HOLIDAYS LIMITED
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
Postal Code PE38SB Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry May 18, 2014 Second notification of strike-off action in london gazette Registry Feb 18, 2014 Return of final meeting in a members' voluntary winding-up Registry Sep 17, 2013 Alteration to memorandum and articles Registry Sep 17, 2013 Resolution Registry Sep 9, 2013 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 Registry Sep 9, 2013 Ordinary resolution in members' voluntary liquidation Registry Sep 9, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Sep 9, 2013 Ordinary resolution in members' voluntary liquidation Registry Sep 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Sep 9, 2013 Resolution Registry Aug 23, 2013 Return of allotment of shares Registry Aug 2, 2013 Annual return Registry Jul 18, 2013 Change of name certificate Registry Jul 18, 2013 Company name change Registry Jun 18, 2013 Appointment of a person as Director Registry Jun 18, 2013 Appointment of a woman Registry Jun 18, 2013 Appointment of a woman as Director Registry Jun 18, 2013 Appointment of a woman Financials May 31, 2013 Annual accounts Financials May 17, 2013 Annual accounts 2974... Registry Apr 10, 2013 Resignation of one Director Registry Apr 10, 2013 Appointment of a person as Director Registry Apr 10, 2013 Appointment of a man as Company Director and Director Registry Apr 9, 2013 Appointment of a man as Company Director and Director 2974... Registry Apr 9, 2013 Resignation of a woman Registry Apr 9, 2013 Resignation of one Director Registry Apr 9, 2013 Appointment of a man as Director Registry Dec 13, 2012 Resignation of a woman Registry Dec 13, 2012 Appointment of a person as Director Registry Dec 13, 2012 Resignation of one Director Registry Oct 10, 2012 Annual return Registry Aug 1, 2012 Annual return 2589064... Financials Jun 14, 2012 Annual accounts Financials Mar 6, 2012 Annual accounts 2974... Registry Oct 19, 2011 Annual return Registry Aug 2, 2011 Annual return 2614606... Financials Jun 20, 2011 Annual accounts Registry Jun 1, 2011 Resignation of 2 people: one Solicitor, one Company Director and one Director (a man) Registry Jun 1, 2011 Resignation of one Director Registry Jun 1, 2011 Resignation of one Director 2647400... Registry Jun 1, 2011 Appointment of a person as Director Registry Jun 1, 2011 Resignation of one Director Registry May 3, 2011 Resignation of one Director 2974... Registry Apr 6, 2011 Resignation of one Company Director and one Director (a man) Financials Mar 23, 2011 Annual accounts Registry Mar 15, 2011 Appointment of a woman as Director Registry Mar 14, 2011 Resignation of one Director Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Registry Mar 1, 2011 Appointment of a woman Registry Feb 8, 2011 Appointment of a person as Director Registry Feb 8, 2011 Appointment of a person as Secretary Registry Feb 8, 2011 Resignation of one Secretary Registry Feb 8, 2011 Two appointments: a woman and a person Registry Jan 14, 2011 Alteration to memorandum and articles Registry Nov 22, 2010 Change of particulars for director Registry Nov 22, 2010 Change of particulars for director 2974... Registry Oct 27, 2010 Appointment of a person as Director Registry Oct 27, 2010 Appointment of a man as Director Registry Oct 11, 2010 Annual return Registry Aug 16, 2010 Annual return 2659293... Financials Jun 30, 2010 Annual accounts Financials Jun 16, 2010 Annual accounts 2974... Registry Nov 7, 2009 Change of particulars for director Registry Nov 6, 2009 Change of particulars for secretary Registry Nov 6, 2009 Change of particulars for director Registry Nov 3, 2009 Change of particulars for director 2974... Registry Nov 2, 2009 Change of particulars for director Registry Oct 28, 2009 Change of particulars for secretary Registry Oct 13, 2009 Annual return Registry Aug 5, 2009 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 Financials Aug 1, 2009 Annual accounts Financials Jun 25, 2009 Annual accounts 2974... Registry Oct 10, 2008 Annual return Financials Sep 1, 2008 Annual accounts Financials Aug 8, 2008 Annual accounts 2974... Registry Aug 4, 2008 Annual return Registry Aug 4, 2008 Register of members Registry Aug 4, 2008 Change in situation or address of registered office Registry Jun 25, 2008 Change of accounting reference date Registry Jun 25, 2008 Accounts Registry Jun 18, 2008 Change of accounting reference date Financials Feb 19, 2008 Annual accounts Registry Oct 11, 2007 Annual return Registry Aug 2, 2007 Annual return 1802020... Financials Jul 24, 2007 Annual accounts Registry Mar 16, 2007 Resignation of a person Registry Mar 16, 2007 Resignation of a director Registry Mar 1, 2007 Resignation of one Director (a man) Registry Mar 1, 2007 Resignation of one Director (a man) 6345... Registry Jan 30, 2007 Appointment of a person Registry Jan 29, 2007 Appointment of a man as Director and Company Director Registry Jan 29, 2007 Appointment of a man as Director and Company Director 2974... Registry Jan 29, 2007 Appointment of a director Registry Oct 17, 2006 Annual return Registry Aug 2, 2006 Annual return 1866108... Financials Apr 12, 2006 Annual accounts Financials Mar 28, 2006 Annual accounts 2974... Registry Oct 10, 2005 Annual return
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