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CLOSE NUMBER 1 LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 00695530
- 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
- 1961-06-14
- Dissolved on
- 2016-11-30
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- AIRTOURS HOLIDAYS LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
✓
- Last Return Made Up To:
- 2012-04-01
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CLOSE NUMBER 1 LIMITED Company Description
- CLOSE NUMBER 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 00695530. Its current trading status is "closed". It was registered 1961-06-14. It was previously called AIRTOURS HOLIDAYS 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 2012-04-01.It can be contacted at Hill House .
Get CLOSE NUMBER 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Close Number 1 Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00695530#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00695530#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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keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-11-30) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-07-21) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2016-08-30) - 4.71
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keyboard_arrow_right 2015
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liquidation-voluntary-appointment-of-liquidator (2015-07-09) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-sail-address-company-with-new-address (2015-07-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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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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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-02) - TM01
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accounts-with-accounts-type-dormant (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-30) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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certificate-change-of-name-company (2013-07-15) - CERTNM
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accounts-with-accounts-type-dormant (2013-04-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-03-11) - TM01
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-dormant (2010-05-11) - AA
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resolution (2010-12-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-09) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-made-up-date (2009-06-25) - AA
-
legacy (2009-04-03) - 363a
-
accounts-with-accounts-type-dormant (2009-01-06) - AA
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keyboard_arrow_right 2008
-
legacy (2008-04-29) - 288a
-
legacy (2008-04-29) - 288b
-
legacy (2008-04-29) - 288c
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-01) - 363a
-
legacy (2008-05-08) - 287
-
legacy (2008-05-16) - 353
-
legacy (2008-06-16) - 225
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keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288b
-
legacy (2007-10-30) - 288c
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accounts-with-accounts-type-dormant (2007-08-20) - AA
-
legacy (2007-04-14) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288a
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accounts-with-accounts-type-dormant (2006-04-07) - AA
-
legacy (2006-05-02) - 363a
-
legacy (2006-07-20) - 288b
-
legacy (2006-04-28) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-11-16) - 288c
-
legacy (2005-10-17) - 287
-
accounts-with-accounts-type-dormant (2005-09-05) - AA
-
legacy (2005-04-11) - 363a
-
legacy (2005-04-09) - 288c
-
legacy (2005-04-05) - 288b
-
legacy (2005-11-24) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-01-23) - 288a
-
legacy (2004-04-01) - 288c
-
legacy (2004-04-29) - 288b
-
legacy (2004-05-13) - 363a
-
legacy (2004-05-21) - 288c
-
legacy (2004-05-21) - 288a
-
legacy (2004-07-13) - 288b
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accounts-with-accounts-type-dormant (2004-08-05) - AA
-
legacy (2004-09-27) - 288a
-
legacy (2004-09-28) - 288c
-
legacy (2004-10-04) - 288a
-
legacy (2004-10-12) - 288a
-
legacy (2004-11-16) - 288a
-
legacy (2004-07-14) - 225
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keyboard_arrow_right 2003
-
legacy (2003-07-09) - 288a
-
legacy (2003-01-24) - 288a
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accounts-with-accounts-type-dormant (2003-06-10) - AA
-
legacy (2003-06-30) - 288b
-
legacy (2003-07-09) - 363a
-
legacy (2003-09-26) - 288b
-
legacy (2003-09-04) - 288b
-
legacy (2003-07-16) - 288a
-
legacy (2003-12-13) - 288b
-
legacy (2003-12-05) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-12-08) - 288b
-
legacy (2002-04-09) - 363a
-
legacy (2002-05-01) - 288c
-
legacy (2002-05-16) - 288a
-
legacy (2002-04-11) - 288b
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accounts-with-accounts-type-dormant (2002-07-22) - AA
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-09-24) - 288b
-
legacy (2002-07-04) - 288c
-
legacy (2002-05-09) - 288b
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-07-20) - AA
-
legacy (2001-11-09) - 288b
-
legacy (2001-09-04) - 288b
-
legacy (2001-08-31) - 288a
-
legacy (2001-08-28) - 288b
-
legacy (2001-07-26) - 288b
-
legacy (2001-06-08) - 288a
-
legacy (2001-03-28) - 363s
-
legacy (2001-02-20) - 288c
-
legacy (2001-05-22) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
-
legacy (2000-02-11) - 288b
-
legacy (2000-03-22) - 288a
-
legacy (2000-04-12) - 363s
-
accounts-with-accounts-type-dormant (2000-07-21) - AA
-
legacy (2000-11-10) - 288b
-
legacy (2000-08-11) - 288c
-
legacy (2000-02-11) - 288a
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-10-28) - AA
-
legacy (1999-05-17) - 363s
-
legacy (1999-01-29) - 288a
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-04-27) - AA
-
legacy (1998-05-14) - 363s
-
legacy (1998-05-20) - 288a
-
legacy (1998-08-20) - 288b
-
legacy (1998-07-15) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-04-29) - 363s
-
legacy (1997-02-27) - 288c
-
accounts-with-accounts-type-dormant (1997-05-21) - AA
-
legacy (1997-12-12) - 288a
-
legacy (1997-07-09) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-04-23) - 288
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legacy (1996-01-05) - 288
-
legacy (1996-01-23) - 288
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accounts-with-accounts-type-dormant (1996-04-23) - AA
-
legacy (1996-04-23) - 363a
-
legacy (1996-05-24) - 288
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auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-09-20) - 288
-
legacy (1996-10-15) - 288c
-
legacy (1996-12-02) - 288a
-
legacy (1996-12-15) - 288b
-
legacy (1996-12-30) - 287
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keyboard_arrow_right 1995
-
resolution (1995-04-07) - RESOLUTIONS
-
legacy (1995-04-07) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-04-21) - AA
-
legacy (1995-07-28) - 363s
-
legacy (1995-11-02) - 288
-
legacy (1995-11-22) - 288
-
legacy (1995-11-13) - 288
-
legacy (1995-07-28) - 288
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keyboard_arrow_right 1994
-
legacy (1994-03-17) - 288
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resolution (1994-06-28) - RESOLUTIONS
-
legacy (1994-07-07) - 288
-
legacy (1994-07-29) - 363s
-
legacy (1994-11-15) - 288
-
accounts-with-accounts-type-dormant (1994-04-11) - AA
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keyboard_arrow_right 1993
-
legacy (1993-08-29) - 363s
-
legacy (1993-06-15) - 288
-
accounts-with-accounts-type-dormant (1993-05-11) - AA
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keyboard_arrow_right 1992
-
legacy (1992-08-10) - 363s
-
accounts-with-accounts-type-dormant (1992-03-03) - AA
-
legacy (1992-02-28) - 288
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keyboard_arrow_right 1991
-
legacy (1991-02-25) - 363a
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accounts-with-accounts-type-dormant (1991-08-23) - AA
-
legacy (1991-10-24) - 288
-
legacy (1991-10-24) - 363b
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-08-20) - AA
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-09-07) - AA
-
legacy (1989-08-17) - 363
-
legacy (1989-03-10) - 288
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keyboard_arrow_right 1988
-
legacy (1988-04-28) - 288
-
legacy (1988-08-30) - 363
-
legacy (1988-02-24) - 288
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accounts-with-accounts-type-dormant (1988-08-30) - AA
-
legacy (1988-12-05) - 288
-
resolution (1988-08-30) - RESOLUTIONS
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keyboard_arrow_right 1987
-
legacy (1987-10-27) - 288
-
legacy (1987-10-27) - 363
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accounts-with-made-up-date (1987-09-11) - AA
-
legacy (1987-08-13) - 288
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certificate-change-of-name-company (1987-03-13) - CERTNM
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-29) - CERTNM
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legacy (1986-09-06) - 287
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legacy (1986-09-02) - 288
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-08-16) - CERTNM
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keyboard_arrow_right 1961
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miscellaneous (1961-06-14) - MISC
