Close Number 34 Limited is a dissolved company incorporated on 1 December 1995 with the registered office located in London, City of London. Close Number 34 Limited was registered 29 years ago.
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
Resolutions
Submitted on 3 Jun 2015
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire 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 1 December 2014 with full list of shareholders
Submitted on 3 Dec 2014
Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 17 October 2014
Submitted on 17 Oct 2014
Appointment of Mr Paul Andrew Hemingway as a director on 17 October 2014
Submitted on 17 Oct 2014
Termination of appointment of Nigel Arthur as a director
Submitted on 2 Jun 2014
Full accounts made up to 30 September 2013
Submitted on 8 Apr 2014
Annual return made up to 1 December 2013 with full list of shareholders