Close Number 35 Limited is a dissolved company incorporated on 14 August 1969 with the registered office located in London, City of London. Close Number 35 Limited was registered 56 years ago.
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2016
Declaration of solvency
Submitted on 17 Jun 2015
Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby Road Peterborough PE3 8SB
Submitted on 12 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2 June 2015
Submitted on 2 Jun 2015
Certificate of change of name
Submitted on 11 May 2015
Annual return made up to 31 January 2015 with full list of shareholders
Submitted on 2 Feb 2015
Appointment of Mr Paul Andrew Hemingway as a director on 16 October 2014