CLOSE NUMBER 6 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 26/08/1626 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/08/1419 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 2 |
| 11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 02/09/132 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/139 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED AIRTOURS TRUSTEE LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 04/04/134 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 06/12/106 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/08/1016 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 30/05/2008 |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/11/0116 November 2001 | S366A DISP HOLDING AGM 06/11/01 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | ALTERARTICLES28/02/00 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/976 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: WAVELL HOUSE, HOLCOMBE ROAD, HELMSHORE ROSSENDALE, LANCASHIRE BB4 4NB |
| 21/11/9621 November 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | COMPANY NAME CHANGED JUMBOTOP LIMITED CERTIFICATE ISSUED ON 21/11/96 |
| 20/11/9620 November 1996 | ALTER MEM AND ARTS 08/11/96 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 07/08/967 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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