About

Registered Number: 10699895
Date of Incorporation: 30/03/2017 (7 years ago)
Company Status: Liquidation
Registered Address: Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB

 

Thomas Cook Group Tour Operations Ltd was setup in 2017, it's status is listed as "Liquidation". This company has one director listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
TM01 - Termination of appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 29 March 2019
TM01 - Termination of appointment of director 28 March 2019
AP01 - Appointment of director 28 March 2019
SH01 - Return of Allotment of shares 28 February 2019
RP04SH01 - N/A 25 January 2019
SH01 - Return of Allotment of shares 27 December 2018
AA01 - Change of accounting reference date 18 December 2018
AA - Annual Accounts 03 December 2018
AP01 - Appointment of director 22 November 2018
TM01 - Termination of appointment of director 24 October 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
AP01 - Appointment of director 19 July 2018
AP01 - Appointment of director 19 July 2018
RESOLUTIONS - N/A 06 July 2018
CS01 - N/A 29 March 2018
AA01 - Change of accounting reference date 29 January 2018
RP04SH01 - N/A 14 November 2017
RESOLUTIONS - N/A 27 October 2017
CERT5 - Re-registration of a company from private to public 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
RR01 - Application by a private company for re-registration as a public company 27 October 2017
AP03 - Appointment of secretary 18 October 2017
RESOLUTIONS - N/A 24 August 2017
SH01 - Return of Allotment of shares 13 June 2017
SH01 - Return of Allotment of shares 13 June 2017
RESOLUTIONS - N/A 28 April 2017
AA01 - Change of accounting reference date 07 April 2017
NEWINC - New incorporation documents 30 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.