THOMAS COOK GROUP AIRLINES Plc

About

Registered Number: 10645850

Date of Incorporation: 01/03/2017 (7 years and 3 months ago)

Company Status: Liquidation

Registered Address: Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB

Thomas Cook Group Airlines Ltd was founded on 01 March 2017, it's status is listed as "Liquidation". We do not know the number of employees at this organisation. There are 6 directors listed as Debus, Jean Christoph, Hutchings, Paul William, Thomas Cook Airlines Management Services Limited, Ward, Holly Elizabeth, Johannwille, Dr. Ulrich, Teckentrup, Ralf for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DEBUS, Jean Christoph	19 July 2018	-	1
HUTCHINGS, Paul William	19 July 2018	-	1
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED	19 July 2018	-	1
JOHANNWILLE, Dr. Ulrich	19 July 2018	23 August 2018	1
TECKENTRUP, Ralf	19 July 2018	23 August 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
WARD, Holly Elizabeth	18 October 2017	22 November 2019	1

Filing History

Document Type	Date
AD01 - Change of registered office address	17 February 2020
TM02 - Termination of appointment of secretary	02 January 2020
AD01 - Change of registered office address	07 October 2019
COCOMP - Order to wind up	04 October 2019
RESOLUTIONS - N/A	25 September 2019
MA - Memorandum and Articles	25 September 2019
AD01 - Change of registered office address	09 September 2019
AA - Annual Accounts	07 June 2019
AP01 - Appointment of director	28 March 2019
TM01 - Termination of appointment of director	28 March 2019
CS01 - N/A	28 February 2019
AA01 - Change of accounting reference date	18 December 2018
AA - Annual Accounts	06 December 2018
RESOLUTIONS - N/A	26 September 2018
MAR - Memorandum and Articles - used in re-registration	26 September 2018
CERT10 - Re-registration of a company from public to private	26 September 2018
RR02 - Application by a public company for re-registration as a private limited company	26 September 2018
TM01 - Termination of appointment of director	23 August 2018
TM01 - Termination of appointment of director	23 August 2018
TM01 - Termination of appointment of director	19 July 2018
AP01 - Appointment of director	19 July 2018
AP02 - Appointment of corporate director	19 July 2018
AP01 - Appointment of director	19 July 2018
AP01 - Appointment of director	19 July 2018
AP01 - Appointment of director	19 July 2018
RESOLUTIONS - N/A	03 July 2018
CS01 - N/A	01 March 2018
AA01 - Change of accounting reference date	29 January 2018
RESOLUTIONS - N/A	27 October 2017
MAR - Memorandum and Articles - used in re-registration	27 October 2017
BS - Balance sheet	27 October 2017
AUDR - Auditor's report	27 October 2017
AUDS - Auditor's statement	27 October 2017
CERT5 - Re-registration of a company from private to public	27 October 2017
RR01 - Application by a private company for re-registration as a public company	27 October 2017
SH01 - Return of Allotment of shares	26 October 2017
AP03 - Appointment of secretary	18 October 2017
RESOLUTIONS - N/A	21 July 2017
RESOLUTIONS - N/A	18 July 2017
AA01 - Change of accounting reference date	20 March 2017
CH01 - Change of particulars for director	07 March 2017
NEWINC - New incorporation documents	01 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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