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THOMAS COOK GROUP PLC - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 06091951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WU Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2007-02-08
- Age Of Company 2007-02-08 17 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SHAKESPEARECO PLC
- Legal Entity Identifier (LEI)
- 54930047DBKKLH3SF728
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
⚠
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2020-02-28
- Last Date: 2019-02-14
⚠
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THOMAS COOK GROUP PLC Company Description
- THOMAS COOK GROUP PLC is a plc registered in United Kingdom with the Company reg no 06091951. Its current trading status is "live". It was registered 2007-02-08. It was previously called SHAKESPEARECO PLC. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at Ship Canal House 8Th Floor .
Get THOMAS COOK GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Cook Group Plc - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
- 2007-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THOMAS COOK GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06091951#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06091951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06091951#ADDSLCHUK
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.
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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accounts-with-accounts-type-group (2019-02-15) - AA
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resolution (2019-02-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-03-01) - MR04
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change-person-director-company-with-change-date (2019-05-30) - CH01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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resolution (2019-05-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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legacy (2019-02-06) - RP04CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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liquidation-compulsory-winding-up-order (2019-10-04) - COCOMP
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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miscellaneous (2018-07-06) - MISC
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miscellaneous (2018-07-03) - MISC
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confirmation-statement-with-updates (2018-02-28) - CS01
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accounts-with-accounts-type-group (2018-02-27) - AA
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resolution (2018-02-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-20) - CH01
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auditors-resignation-company (2017-01-19) - AUD
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accounts-with-accounts-type-group (2017-02-22) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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resolution (2017-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-19) - AR01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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accounts-with-accounts-type-group (2016-03-07) - AA
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resolution (2016-03-07) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-09) - AA
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
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resolution (2015-03-09) - RESOLUTIONS
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capital-allotment-shares (2015-04-29) - SH01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-16) - AP03
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capital-allotment-shares (2015-01-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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change-person-director-company-with-change-date (2015-05-16) - CH01
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second-filing-of-form-with-form-type-made-up-date (2015-08-27) - RP04
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-17) - SH01
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termination-director-company-with-name (2014-02-24) - TM01
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resolution (2014-02-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-27) - AA
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annual-return-company-with-made-up-date-bearer-shares (2014-03-20) - AR01
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capital-allotment-shares (2014-06-19) - SH01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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capital-allotment-shares (2013-06-06) - SH01
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termination-director-company-with-name (2013-06-05) - TM01
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capital-allotment-shares (2013-05-13) - SH01
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capital-allotment-shares (2013-07-05) - SH01
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capital-allotment-shares (2013-03-06) - SH01
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resolution (2013-06-11) - RESOLUTIONS
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resolution (2013-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-14) - AA
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capital-allotment-shares (2013-02-07) - SH01
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capital-allotment-shares (2013-01-04) - SH01
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capital-alter-shares-subdivision (2013-07-05) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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capital-allotment-shares (2013-07-11) - SH01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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capital-allotment-shares (2013-09-16) - SH01
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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capital-allotment-shares (2013-08-16) - SH01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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capital-allotment-shares (2013-08-22) - SH01
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capital-allotment-shares (2013-12-17) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-03-06) - AR01
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resolution (2012-02-10) - RESOLUTIONS
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termination-director-company-with-name (2012-02-09) - TM01
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accounts-with-accounts-type-group (2012-01-20) - AA
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change-person-director-company-with-change-date (2012-04-03) - CH01
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termination-director-company-with-name (2012-07-02) - TM01
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termination-director-company-with-name (2012-07-30) - TM01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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capital-allotment-shares (2012-09-11) - SH01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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accounts-with-accounts-type-group (2011-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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capital-allotment-shares (2011-08-01) - SH01
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termination-director-company-with-name (2011-08-05) - TM01
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change-person-director-company-with-change-date (2011-06-02) - CH01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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termination-director-company-with-name (2011-12-02) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-14) - AP01
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resolution (2010-04-07) - RESOLUTIONS
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termination-director-company-with-name (2010-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company (2010-03-08) - CH01
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accounts-with-accounts-type-group (2010-03-08) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-09-21) - 288b
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legacy (2009-09-10) - 288b
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change-person-director-company (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
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change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-11-30) - TM01
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appoint-person-director-company-with-name (2009-11-30) - AP01
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legacy (2009-05-15) - 88(3)
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-05-15) - 88(2)
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legacy (2009-04-29) - 169
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legacy (2009-01-05) - 288a
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legacy (2009-01-06) - 288c
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legacy (2009-01-22) - 353a
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accounts-with-accounts-type-group (2009-02-11) - AA
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legacy (2009-03-05) - 363a
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legacy (2009-03-17) - 288b
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resolution (2009-03-25) - RESOLUTIONS
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legacy (2009-01-05) - 288b
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legacy (2009-04-29) - 122
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legacy (2008-06-24) - 169
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legacy (2008-03-31) - 88(3)
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-05-09) - 288b
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legacy (2008-05-16) - 288b
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legacy (2008-05-16) - 288a
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legacy (2008-05-20) - 288c
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legacy (2008-03-31) - 88(2)
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legacy (2008-02-06) - 288b
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legacy (2008-02-06) - 225
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legacy (2008-02-06) - 288a
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legacy (2008-03-03) - 353
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legacy (2008-03-06) - 363a
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auditors-resignation-company (2008-03-11) - AUD
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accounts-with-accounts-type-initial (2008-03-19) - AA
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-08-15) - 169
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legacy (2008-10-29) - 169
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legacy (2008-08-13) - 169
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legacy (2008-12-08) - 288c
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-08-01) - 288a
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legacy (2008-08-05) - 169
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legacy (2008-07-05) - 395
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legacy (2007-05-01) - 288a
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application-to-commence-business (2007-02-09) - 117
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legacy (2007-05-01) - 288b
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legacy (2007-03-21) - 225
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incorporation-company (2007-02-08) - NEWINC
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-02-26) - 288b
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memorandum-articles (2007-02-27) - MEM/ARTS
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legacy (2007-05-02) - 288a
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certificate-authorisation-to-commence-business-borrow (2007-02-09) - CERT8
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legacy (2007-05-17) - 288a
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certificate-change-of-name-company (2007-02-12) - CERTNM
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legacy (2007-11-20) - 363a
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legacy (2007-10-16) - 353
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legacy (2007-10-05) - 88(2)R
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legacy (2007-10-03) - 288a
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legacy (2007-05-10) - 288a
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legacy (2007-09-15) - 353a
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legacy (2007-08-01) - 88(2)R
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statement-of-affairs (2007-07-25) - SA
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legacy (2007-07-25) - 88(2)R
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legacy (2007-06-08) - 353
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legacy (2007-05-23) - 123
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legacy (2007-05-22) - 288a
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legacy (2007-08-14) - 288a
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legacy (2007-02-26) - 288a
