CLOSE NUMBER 16 LIMITED

03396174
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
02 Oct 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
31 Jul 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
21 Jul 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
10 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jul 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Jul 2015 resolution Resolution 2 Buy now
09 Jul 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Jul 2015 address Change Sail Address Company With New Address 2 Buy now
06 Sep 2014 resolution Resolution 2 Buy now
03 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
03 Sep 2014 insolvency Solvency Statement dated 02/09/14 2 Buy now
03 Sep 2014 resolution Resolution 1 Buy now
28 Aug 2014 capital Return of Allotment of shares 3 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Jul 2014 insolvency Solvency Statement dated 30/06/14 2 Buy now
02 Jul 2014 capital Statement of capital (Section 108) 4 Buy now
02 Jul 2014 resolution Resolution 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Nigel Arthur) 1 Buy now
21 Mar 2014 accounts Annual Accounts 22 Buy now
16 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
17 Jun 2013 officers Appointment of director (Ms Shirley Bradley) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Peter Fankhauser) 1 Buy now
03 Apr 2013 accounts Annual Accounts 23 Buy now
21 Feb 2013 officers Appointment of director (Dr Peter Fankhauser) 2 Buy now
21 Feb 2013 officers Appointment of director (Nigel John Arthur) 2 Buy now
21 Feb 2013 officers Termination of appointment of director (David Taylor) 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Michelle Macmahon) 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Ian Ailles) 1 Buy now
12 Feb 2013 officers Appointment of director (David Michael Taylor) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Philip Poile) 1 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
24 Apr 2012 accounts Annual Accounts 22 Buy now
30 Jan 2012 officers Appointment of director (Michelle Louise Macmahon) 2 Buy now
30 Jan 2012 officers Appointment of director (Ian Simon Ailles) 2 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 officers Termination of appointment of director (Christopher Gadsby) 1 Buy now
29 Jun 2011 officers Termination of appointment of director (David Hallisey) 1 Buy now
30 Mar 2011 accounts Annual Accounts 25 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Christopher James Gadsby) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Philip Poile) 2 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
11 May 2010 accounts Annual Accounts 26 Buy now
12 Nov 2009 officers Change of particulars for director (Mr David Michael William Hallisey) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Christopher James Gadsby) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Ms Shirley Bradley) 1 Buy now
27 Oct 2009 officers Change of particulars for director (Philip Poile) 2 Buy now
01 Aug 2009 accounts Annual Accounts 33 Buy now
07 Jul 2009 annual-return Return made up to 02/07/09; full list of members 4 Buy now
06 Jul 2009 address Location of register of members 1 Buy now
04 Jul 2008 annual-return Return made up to 02/07/08; full list of members 4 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA 1 Buy now
17 Jun 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
17 Jun 2008 accounts Annual Accounts 23 Buy now
06 Jun 2008 officers Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008 1 Buy now
07 Apr 2008 officers Appointment terminated director timothy barlow 1 Buy now
29 Feb 2008 officers Secretary appointed shirley bradley 2 Buy now
29 Feb 2008 officers Director appointed david michael william hallisey 3 Buy now
29 Feb 2008 officers Director appointed christopher james gadsby 3 Buy now
29 Feb 2008 officers Appointment terminated director phillip aird mash 1 Buy now
29 Feb 2008 officers Appointment terminated director john bloodworth 1 Buy now
29 Feb 2008 officers Appointment terminated secretary gregory mcmahon 1 Buy now
29 Feb 2008 officers Appointment terminated director gregory mcmahon 1 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
06 Sep 2007 resolution Resolution 1 Buy now
18 Jul 2007 annual-return Return made up to 02/07/07; full list of members 8 Buy now
25 Jun 2007 accounts Annual Accounts 30 Buy now
08 Nov 2006 officers New director appointed 3 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
14 Jul 2006 annual-return Return made up to 02/07/06; full list of members 8 Buy now
28 Apr 2006 accounts Annual Accounts 24 Buy now
24 Nov 2005 officers Director's particulars changed 1 Buy now
16 Nov 2005 officers Director's particulars changed 1 Buy now
07 Oct 2005 address Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU 1 Buy now
18 Jul 2005 capital Ad 29/04/05--------- £ si 99@1 2 Buy now
15 Jul 2005 annual-return Return made up to 02/07/05; full list of members 8 Buy now
01 Jun 2005 accounts Annual Accounts 34 Buy now
16 May 2005 resolution Resolution 1 Buy now
09 Apr 2005 officers Director's particulars changed 1 Buy now
09 Apr 2005 officers Director's particulars changed 1 Buy now
16 Nov 2004 officers New director appointed 3 Buy now
12 Oct 2004 officers New director appointed 3 Buy now
04 Oct 2004 officers New director appointed 3 Buy now
28 Sep 2004 officers Director's particulars changed 1 Buy now
28 Sep 2004 officers New director appointed 3 Buy now
27 Sep 2004 officers New director appointed 3 Buy now
11 Aug 2004 annual-return Return made up to 02/07/04; full list of members 16 Buy now
30 Jul 2004 officers Director resigned 1 Buy now
30 Jul 2004 officers Director resigned 1 Buy now
21 Jul 2004 accounts Accounting reference date extended from 30/09/04 to 31/10/04 1 Buy now
08 Jul 2004 accounts Annual Accounts 22 Buy now
01 Apr 2004 officers Director's particulars changed 1 Buy now
23 Jan 2004 officers New director appointed 4 Buy now
13 Dec 2003 officers Director resigned 1 Buy now