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Insolvency. Liquidation compulsory winding up order. |
2019-11-25 |
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Officers. Officer name: Kathryn Louise Darbandi. Termination date: 2019-10-01. |
2019-10-02 |
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Incorporation. Memorandum articles. |
2019-09-25 |
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Resolution. Description: Resolutions. |
2019-09-25 |
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Accounts. Accounts type full. |
2019-07-02 |
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Officers. Officer name: Alan Charles Donald. Termination date: 2019-06-14. |
2019-06-14 |
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Officers. Appointment date: 2019-06-14. Officer name: Mr Justin Lee Russell. |
2019-06-14 |
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Confirmation statement. Statement with updates. |
2019-06-10 |
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Persons with significant control. Cessation date: 2017-11-30. Psc name: Co-Operative Specialist Businesses Limited. |
2019-05-30 |
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Officers. Appointment date: 2018-11-21. Officer name: Mr Alan Charles Donald. |
2018-11-21 |
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Officers. Officer name: Paul Andrew Hemingway. Termination date: 2018-10-23. |
2018-10-23 |
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Officers. Officer name: Christopher Alan Leigh Mottershead. Termination date: 2018-06-25. |
2018-07-03 |
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Confirmation statement. Statement with updates. |
2018-06-11 |
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Officers. Change date: 2018-05-03. Officer name: Mrs Kathryn Louise Darbandi. |
2018-05-03 |
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Accounts. Accounts type full. |
2018-04-23 |
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Resolution. Description: Resolutions. |
2018-02-23 |
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Officers. Appointment date: 2018-02-08. Officer name: Thomas Cook Group Management Services Limited. |
2018-02-13 |
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Officers. Officer name: Michael Joseph Anthony Healy. Termination date: 2018-02-08. |
2018-02-13 |
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Officers. Termination date: 2017-11-30. Officer name: Rodney Jensen Bulmer. |
2017-12-13 |
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Officers. Termination date: 2017-11-30. Officer name: Guy Charles Hallifax. |
2017-12-13 |
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Officers. Officer name: Martyn David Cheatle. Termination date: 2017-11-30. |
2017-12-01 |
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Officers. Termination date: 2017-11-30. Officer name: Martyn David Cheatle. |
2017-12-01 |
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|
Confirmation statement. Statement with updates. |
2017-06-12 |
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Officers. Change date: 2017-06-05. Officer name: Mr Michael Joseph Anthony Healy. |
2017-06-05 |
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Accounts. Accounts type full. |
2017-01-23 |
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Address. New address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ. Change date: 2016-08-23. Old address: The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB. |
2016-08-23 |
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Confirmation statement. Statement with updates. |
2016-07-26 |
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Officers. Appointment date: 2016-03-15. Officer name: Mr Michael Joseph Anthony Healy. |
2016-03-16 |
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Accounts. Accounts type full. |
2016-03-09 |
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Officers. Termination date: 2015-12-11. Officer name: Craig Anthony Stoehr. |
2015-12-16 |
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Officers. Officer name: Mr Christopher Alan Leigh Mottershead. Appointment date: 2015-10-06. |
2015-10-07 |
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Officers. Termination date: 2015-10-06. Officer name: Salman Syed. |
2015-10-07 |
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Officers. Termination date: 2015-08-04. Officer name: Alice Hannah Marsden. |
2015-08-13 |
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Officers. Officer name: Mr Paul Andrew Hemingway. Appointment date: 2015-08-04. |
2015-08-13 |
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Officers. Officer name: Salman Syed. Change date: 2015-08-05. |
2015-08-05 |
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Officers. Appointment date: 2015-08-01. Officer name: Mrs Kathryn Louise Darbandi. |
2015-08-03 |
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Officers. Officer name: Salman Syed. Appointment date: 2015-08-01. |
2015-08-03 |
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Officers. Officer name: Alessandro Dassi. Termination date: 2015-08-01. |
2015-08-03 |
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Annual return. With made up date full list shareholders. |
2015-07-23 |
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Officers. Officer name: Mr Craig Anthony Stoehr. Change date: 2015-04-10. |
2015-04-10 |
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Officers. Officer name: Mr Craig Anthony Stoehr. Change date: 2015-04-09. |
2015-04-09 |
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|
Accounts. Accounts type full. |
2015-03-25 |
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Officers. Officer name: Paul Andrew Hemingway. Termination date: 2015-03-23. |
2015-03-25 |
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|
Officers. Appointment date: 2015-03-23. Officer name: Mr Alessandro Dassi. |
2015-03-25 |
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|
Officers. Officer name: Joanna Rubinstein Wild. Termination date: 2015-01-09. |
2015-01-19 |
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Officers. Officer name: Mr Rodney Jensen Bulmer. Appointment date: 2014-10-03. |
2014-10-13 |
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Officers. Termination date: 2014-07-04. Officer name: Gillian Carole Barr. |
2014-09-05 |
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|
Annual return. With made up date full list shareholders. |
2014-07-28 |
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Officers. Officer name: Paul Andrew Hemingway. |
2014-06-03 |
View Report |
|
Officers. Officer name: Nigel Arthur. |
2014-06-03 |
View Report |
