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Close Number 26 Ltd

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Full Company Report  CLOSE NUMBER 26 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)
  • 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

ROMANPRIZE LIMITED
BAH (2001) LIMITED
ACCOLADIA LIMITED
THOMAS COOK SIGNATURE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04088652
Record last updated Monday, June 29, 2015 9:14:05 PM UTC
Official Address 17 Coningsby Road Peterborough Cambridgeshire Pe38sb Bretton North
There are 11 companies registered at this street
Locality Bretton North
Region England
Postal Code PE38SB
Sector Non-trading companynon trading

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Visits

CLOSE NUMBER 26 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-62020-12022-122024-92024-102025-32025-52025-6012
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 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 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 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 18, 2013 Company name change Company name change
Registry Jul 18, 2013 Change of name certificate Change of name certificate
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
Financials May 31, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 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 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 Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Annual return Annual return
Financials May 10, 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 4088... Change of particulars for director 4088...
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Aug 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 25, 2008 Change of accounting reference date Change of accounting reference date
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Memorandum of association Memorandum of association
Registry Oct 15, 2007 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
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 Oct 17, 2006 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Oct 14, 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
Registry Jun 3, 2005 Notice of change of directors or secretaries or in their particulars 4088... Notice of change of directors or secretaries or in their particulars 4088...
Financials Feb 21, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2003 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 Oct 13, 2003 Annual return Annual return
Registry Oct 8, 2003 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 Sep 17, 2003 Appointment of a director Appointment of a director
Registry Sep 17, 2003 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2003 Change of name certificate Change of name certificate
Registry Mar 31, 2003 Company name change Company name change
Registry Mar 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 13, 2003 Resignation of a director 4088... Resignation of a director 4088...
Registry Jan 31, 2003 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Resignation of a director Resignation of a director
Registry Nov 29, 2002 Resignation of a director 4088... Resignation of a director 4088...
Registry Nov 25, 2002 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Oct 22, 2002 Annual return Annual return
Registry Oct 6, 2002 Change of accounting reference date Change of accounting reference date
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2002 Particulars of a mortgage or charge 4088... Particulars of a mortgage or charge 4088...
Registry Feb 20, 2002 Appointment of a director Appointment of a director
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 7, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Jan 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2001 Shares agreement Shares agreement
Registry Dec 6, 2001 Shares agreement 4088... Shares agreement 4088...
Registry Nov 16, 2001 Appointment of a woman Appointment of a woman
Registry Nov 15, 2001 Appointment of a director Appointment of a director
Registry Nov 15, 2001 Resignation of a director Resignation of a director
Registry Nov 15, 2001 Resignation of a director 4088... Resignation of a director 4088...
Registry Nov 5, 2001 Resignation of 2 people: one Finance Manager and one Director (a man) Resignation of 2 people: one Finance Manager and one Director (a man)
Registry Nov 1, 2001 Appointment of a director Appointment of a director
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Oct 18, 2001 Annual return Annual return
Registry Oct 15, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2001 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Aug 28, 2001 Shares agreement Shares agreement
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