THOMAS COOK GROUP HEDGING LIMITED
| Status | LIQUIDATION |
| Company No. | 08024061 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2012 |
| Age | 12 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THOMAS COOK GROUP HEDGING LIMITED is an liquidation private limited company with number 08024061. It was incorporated 12 years, 1 month, 5 days ago, on 10 April 2012. The company address is Westpoint Peterborough Business Park Westpoint Peterborough Business Park, Peterborough, PE2 6FZ, England.
Company Fillings
Liquidation compulsory winding up order
Date: 25 Nov 2019
Category: Insolvency
Type: COCOMP
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Confirmation statement with updates
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Accounts with accounts type full
Date: 09 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph O'neill
Termination date: 2017-02-21
Documents
Accounts with accounts type full
Date: 07 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
New address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
Change date: 2016-08-22
Old address: The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB
Documents
Change corporate director company with change date
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-08-22
Officer name: Thomas Cook Group Management Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Accounts with accounts type full
Date: 16 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Corner
Appointment date: 2016-01-06
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Accounts with accounts type full
Date: 25 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Accounts with accounts type full
Date: 24 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Power
Documents
Appoint person director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carol Ann Power
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2013
Action Date: 10 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-10
Documents
Accounts with accounts type full
Date: 03 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Taylor
Documents
Appoint person director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Taylor
Documents
Termination director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Macmahon
Documents
Termination director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Feaviour
Documents
Appoint person director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph O'neill
Documents
Capital allotment shares
Date: 20 Apr 2012
Action Date: 12 Apr 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-04-12
Documents
Change account reference date company current shortened
Date: 12 Apr 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2012-09-30
Documents
Incorporation company
Date: 10 Apr 2012
Category: Incorporation
Type: NEWINC
Documents
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