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CLOSE NUMBER 19 LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03152459
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- BRADLEY, Shirley
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-24
- Dissolved on
- 2017-06-07
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THOMAS COOK AIRLINES UK LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2013-09-30
- Last Return Made Up To:
- 2013-01-24
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CLOSE NUMBER 19 LIMITED Company Description
- CLOSE NUMBER 19 LIMITED is a ltd registered in United Kingdom with the Company reg no 03152459. Its current trading status is "closed". It was registered 1996-01-24. It was previously called THOMAS COOK AIRLINES UK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at Hill House .
Get CLOSE NUMBER 19 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Close Number 19 Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-06-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-03-07) - 4.71
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-08-03) - 4.68
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2015-07-09) - 600
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resolution (2015-07-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2015-07-09) - 4.70
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change-sail-address-company-with-new-address (2015-07-08) - AD02
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-06-18) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-06-15) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-dormant (2014-07-03) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-16) - CERTNM
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-dormant (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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termination-secretary-company-with-name (2011-02-25) - TM02
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appoint-person-secretary-company-with-name (2011-02-25) - AP03
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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accounts-with-accounts-type-dormant (2011-07-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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legacy (2008-01-29) - 403a
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legacy (2008-06-06) - 288b
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legacy (2008-06-09) - 288b
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legacy (2008-06-12) - 288a
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-06-25) - 225
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288b
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accounts-with-accounts-type-full (2007-02-22) - AA
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-01-11) - 403a
-
legacy (2007-11-02) - 288b
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legacy (2007-10-19) - 288a
-
legacy (2007-11-30) - 395
-
legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 395
-
legacy (2006-01-25) - 403a
-
legacy (2006-01-27) - 363a
-
legacy (2006-01-31) - 403a
-
legacy (2006-03-25) - 403a
-
legacy (2006-07-18) - 403a
-
legacy (2006-07-21) - 403a
-
legacy (2006-08-04) - 403a
-
legacy (2006-10-19) - 403a
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 288a
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legacy (2005-01-26) - 363a
-
legacy (2005-02-02) - 288b
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accounts-with-accounts-type-full (2005-06-01) - AA
-
legacy (2005-06-03) - 288c
-
legacy (2005-08-26) - 403a
-
legacy (2005-06-23) - 288c
-
legacy (2005-06-22) - 288c
-
legacy (2005-10-19) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-05) - AA
-
legacy (2004-05-17) - 288a
-
legacy (2004-01-26) - 363a
-
legacy (2004-01-05) - 288b
-
legacy (2004-08-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288c
-
legacy (2003-02-04) - 363a
-
legacy (2003-02-13) - 288b
-
legacy (2003-02-24) - 288a
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auditors-resignation-company (2003-03-27) - AUD
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certificate-change-of-name-company (2003-03-31) - CERTNM
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accounts-with-accounts-type-full (2003-01-28) - AA
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legacy (2003-09-17) - 288a
-
legacy (2003-11-26) - 288b
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auditors-resignation-company (2003-03-11) - AUD
-
legacy (2003-07-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 288a
-
legacy (2002-06-13) - 395
-
legacy (2002-11-07) - 288b
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-10) - 288a
-
legacy (2002-01-27) - 288a
-
legacy (2002-01-18) - 288b
-
legacy (2002-02-11) - 395
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accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-05-23) - 288c
-
legacy (2002-02-01) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-03) - 288b
-
legacy (2001-02-06) - 363a
-
legacy (2001-02-22) - 353
-
legacy (2001-04-13) - 288a
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accounts-with-accounts-type-full (2001-06-06) - AA
-
legacy (2001-07-07) - 225
-
legacy (2001-02-15) - 287
-
legacy (2001-09-24) - 288b
-
legacy (2001-10-09) - 395
-
legacy (2001-10-24) - 288b
-
legacy (2001-12-28) - 288b
-
legacy (2001-11-15) - 288a
-
legacy (2001-09-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288c
-
legacy (2000-02-15) - 363a
-
legacy (2000-04-08) - 395
-
legacy (2000-04-14) - 395
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certificate-change-of-name-company (2000-04-28) - CERTNM
-
legacy (2000-06-15) - 395
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accounts-with-accounts-type-full (2000-04-21) - AA
-
legacy (2000-07-10) - 288b
-
legacy (2000-08-03) - 395
-
legacy (2000-08-14) - 395
-
legacy (2000-08-29) - 288c
-
legacy (2000-12-20) - 395
-
legacy (2000-07-07) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 288a
-
legacy (1999-02-04) - 403a
-
legacy (1999-02-10) - 288c
-
legacy (1999-03-15) - 363a
-
legacy (1999-03-04) - 288a
-
legacy (1999-03-10) - 287
-
legacy (1999-03-15) - 288c
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accounts-with-accounts-type-full (1999-06-01) - AA
-
legacy (1999-02-26) - 288b
-
legacy (1999-10-26) - 288c
-
legacy (1999-10-28) - 288c
-
legacy (1999-11-10) - 288c
-
legacy (1999-11-11) - 395
-
legacy (1999-12-17) - 395
-
legacy (1999-09-03) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-09) - 287
-
legacy (1998-09-09) - 353
-
legacy (1998-09-08) - 288b
-
legacy (1998-04-14) - 288b
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accounts-with-accounts-type-full (1998-07-27) - AA
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auditors-resignation-company (1998-07-08) - AUD
-
legacy (1998-09-18) - 288a
-
legacy (1998-08-19) - 225
-
legacy (1998-04-08) - 363a
-
legacy (1998-10-27) - 288c
-
legacy (1998-11-10) - 288b
-
legacy (1998-12-04) - 288a
-
legacy (1998-12-30) - 395
keyboard_arrow_right 1997
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legacy (1997-04-18) - 288a
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legacy (1997-05-02) - 395
-
legacy (1997-05-07) - 288a
-
legacy (1997-05-07) - 395
-
legacy (1997-04-18) - 363s
-
legacy (1997-06-23) - 288a
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accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-12-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-11) - 224
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legacy (1996-04-17) - 395
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legacy (1996-04-30) - 288
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legacy (1996-07-04) - 288
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legacy (1996-09-18) - 288
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legacy (1996-10-10) - 287
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memorandum-articles (1996-11-15) - MEM/ARTS
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resolution (1996-11-15) - RESOLUTIONS
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legacy (1996-06-20) - 395
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incorporation-company (1996-01-24) - NEWINC