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THOMAS COOK RETAIL LIMITED - Kpmg Llp, 15 Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 00102630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kpmg Llp
- 15 Canada Square
- Canary Wharf
- London
- E14 5GL Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- RUSSELL, Justin Lee
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-04-22
- Age Of Company 1909-04-22 115 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Thomas Cook Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GOING PLACES LEISURE TRAVEL LIMITED
- Legal Entity Identifier (LEI)
- 549300BB784PZ1ZDXI12
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2020-04-17
- Last Date: 2019-04-03
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THOMAS COOK RETAIL LIMITED Company Description
- THOMAS COOK RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00102630. Its current trading status is "live". It was registered 1909-04-22. It was previously called GOING PLACES LEISURE TRAVEL LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-09-30. The latest annual return was filed up to 2012-04-01.It can be contacted at Kpmg Llp .
Get THOMAS COOK RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Cook Retail Limited - Kpmg Llp, 15 Canada Square, Canary Wharf, London, United Kingdom
- 1909-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-disclaimer-notice (2020-05-20) - NDISC
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liquidation-disclaimer-notice (2020-01-14) - NDISC
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liquidation-disclaimer-notice (2020-01-07) - NDISC
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liquidation-disclaimer-notice (2020-03-18) - NDISC
keyboard_arrow_right 2019
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liquidation-disclaimer-notice (2019-11-23) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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liquidation-compulsory-winding-up-order (2019-10-04) - COCOMP
-
memorandum-articles (2019-09-25) - MA
-
resolution (2019-09-25) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
termination-director-company-with-name-termination-date (2019-06-14) - TM01
-
mortgage-satisfy-charge-full (2019-06-06) - MR04
-
accounts-with-accounts-type-full (2019-05-30) - AA
-
confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
-
accounts-with-accounts-type-full (2018-02-21) - AA
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
-
appoint-person-director-company-with-name-date (2018-11-22) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-08-26) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
-
accounts-with-accounts-type-full (2016-03-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
accounts-with-accounts-type-full (2015-02-21) - AA
-
termination-director-company-with-name-termination-date (2015-01-19) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-02) - TM01
-
accounts-with-accounts-type-full (2014-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
resolution (2014-07-04) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2014-07-04) - SH19
-
legacy (2014-07-04) - CAP-SS
-
legacy (2014-07-04) - SH20
-
resolution (2014-07-15) - RESOLUTIONS
-
memorandum-articles (2014-07-15) - MA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
accounts-with-accounts-type-full (2013-04-03) - AA
-
appoint-person-director-company-with-name (2013-02-21) - AP01
-
termination-director-company-with-name (2013-02-21) - TM01
-
termination-director-company-with-name (2013-01-11) - TM01
-
appoint-person-director-company-with-name (2013-01-11) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
-
termination-director-company-with-name (2011-04-14) - TM01
-
appoint-corporate-director-company-with-name (2011-04-14) - AP02
-
accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-22) - CH01
-
capital-allotment-shares (2010-11-10) - SH01
-
resolution (2010-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
legacy (2009-09-30) - 288c
-
legacy (2009-04-06) - 363a
-
accounts-with-accounts-type-full (2009-03-23) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-22) - 288b
-
legacy (2008-04-22) - 363a
-
legacy (2008-04-21) - 288c
-
legacy (2008-02-19) - 288b
-
legacy (2008-04-22) - 288a
-
legacy (2008-05-19) - 353
-
accounts-with-accounts-type-full (2008-06-17) - AA
-
legacy (2008-07-02) - 225
-
legacy (2008-10-30) - 288b
keyboard_arrow_right 2007
-
memorandum-articles (2007-02-20) - MEM/ARTS
-
legacy (2007-04-14) - 363a
-
accounts-with-accounts-type-full (2007-06-01) - AA
-
legacy (2007-10-17) - 288c
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-01) - 287
-
memorandum-articles (2007-11-06) - MEM/ARTS
-
legacy (2007-11-13) - 288a
-
certificate-change-of-name-company (2007-11-01) - CERTNM
-
legacy (2007-11-14) - 288a
-
legacy (2007-11-20) - 287
-
legacy (2007-11-20) - 288b
-
legacy (2007-11-20) - 288a
keyboard_arrow_right 2006
-
resolution (2006-01-31) - RESOLUTIONS
-
legacy (2006-01-31) - 123
-
legacy (2006-01-31) - 88(2)R
-
legacy (2006-04-12) - 363a
-
accounts-with-accounts-type-full (2006-03-31) - AA
-
legacy (2006-07-20) - 288b
-
legacy (2006-03-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 288c
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-04-11) - 363a
-
legacy (2005-10-07) - 287
-
legacy (2005-11-16) - 288c
-
legacy (2005-11-24) - 288c
-
legacy (2005-12-29) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 288b
-
legacy (2004-04-29) - 363a
-
legacy (2004-05-12) - 288b
-
accounts-with-accounts-type-full (2004-06-21) - AA
-
legacy (2004-07-14) - 225
-
legacy (2004-09-27) - 288a
-
legacy (2004-09-28) - 288c
-
legacy (2004-07-13) - 288b
-
legacy (2004-09-28) - 288a
-
legacy (2004-09-30) - 288c
-
legacy (2004-10-12) - 288a
-
legacy (2004-11-15) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-04) - 123
-
legacy (2003-01-09) - 288b
-
accounts-with-accounts-type-full (2003-01-24) - AA
-
legacy (2003-01-24) - 288a
-
legacy (2003-03-13) - 288a
-
legacy (2003-04-09) - 363a
-
legacy (2003-06-25) - 88(2)R
-
resolution (2003-07-04) - RESOLUTIONS
-
legacy (2003-12-05) - 288c
-
legacy (2003-07-09) - 288a
-
legacy (2003-07-16) - 288a
-
legacy (2003-09-04) - 288b
-
legacy (2003-09-26) - 288b
-
legacy (2003-10-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288c
-
legacy (2002-04-16) - 363a
-
legacy (2002-06-02) - 288c
-
resolution (2002-07-14) - RESOLUTIONS
-
legacy (2002-05-01) - 288c
-
miscellaneous (2002-08-04) - MISC
-
legacy (2002-12-08) - 288b
-
accounts-with-accounts-type-full (2002-04-11) - AA
-
legacy (2002-07-25) - 288b
-
legacy (2002-03-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-31) - 288a
-
legacy (2001-08-28) - 288b
-
legacy (2001-02-20) - 288c
-
legacy (2001-02-26) - 288a
-
legacy (2001-05-10) - 363s
-
legacy (2001-06-05) - 123
-
resolution (2001-06-05) - RESOLUTIONS
-
legacy (2001-05-10) - 288b
-
legacy (2001-06-05) - 88(2)R
-
accounts-with-accounts-type-full (2001-06-11) - AA
-
legacy (2001-08-28) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-18) - AA
-
legacy (2000-01-20) - 288b
-
legacy (2000-01-30) - 288a
-
legacy (2000-03-08) - 288a
-
legacy (2000-05-30) - 363s
-
legacy (2000-05-30) - 288a
-
legacy (2000-08-11) - 288c
-
legacy (2000-10-10) - 288b
-
legacy (2000-10-30) - 288b
-
legacy (2000-11-16) - 288b
-
legacy (2000-12-05) - 288b
-
legacy (2000-05-30) - 288b
keyboard_arrow_right 1999
-
resolution (1999-03-26) - RESOLUTIONS
-
legacy (1999-03-14) - 288a
-
legacy (1999-02-12) - 288b
-
legacy (1999-03-15) - 288a
-
legacy (1999-04-07) - 288a
-
legacy (1999-11-19) - 288b
-
legacy (1999-04-16) - 288a
-
legacy (1999-04-16) - 288b
-
legacy (1999-04-22) - 395
-
legacy (1999-05-18) - 363s
-
accounts-with-accounts-type-full (1999-07-07) - AA
-
memorandum-articles (1999-03-29) - MEM/ARTS
-
legacy (1999-11-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-14) - 363s
-
accounts-with-accounts-type-full (1998-06-01) - AA
-
legacy (1998-03-16) - 288c
-
legacy (1998-11-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 288c
-
legacy (1997-04-30) - 363s
-
legacy (1997-05-09) - 288a
-
accounts-with-accounts-type-full (1997-05-21) - AA
-
legacy (1997-07-09) - 288a
-
legacy (1997-08-19) - 288c
keyboard_arrow_right 1996
-
legacy (1996-04-21) - 288
-
legacy (1996-12-30) - 287
-
legacy (1996-12-15) - 288b
-
legacy (1996-10-15) - 288c
-
auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-05-29) - 288
-
legacy (1996-05-13) - 288
-
accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-04-24) - 363a
keyboard_arrow_right 1995
-
resolution (1995-04-06) - RESOLUTIONS
-
legacy (1995-05-22) - 288
-
accounts-with-accounts-type-full (1995-02-17) - AA
-
legacy (1995-04-05) - 287
-
legacy (1995-07-17) - 288
-
legacy (1995-10-30) - 288
-
legacy (1995-10-24) - 288
-
legacy (1995-08-18) - 363s
-
legacy (1995-12-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 363s
-
legacy (1994-07-26) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-03-10) - 288
-
accounts-with-accounts-type-full (1994-02-22) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-29) - AA
-
legacy (1993-09-02) - 363s
-
legacy (1993-11-10) - 288
-
certificate-change-of-name-company (1993-12-31) - CERTNM
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-16) - AA
-
legacy (1992-02-28) - 288
-
legacy (1992-03-03) - 288
-
legacy (1992-03-04) - 288
-
accounts-amended-with-accounts-type-full (1992-04-23) - AAMD
-
legacy (1992-08-11) - 403a
-
legacy (1992-09-29) - 363x
-
auditors-resignation-company (1992-10-15) - AUD
-
legacy (1992-11-19) - 288
-
memorandum-articles (1992-10-15) - MEM/ARTS
-
legacy (1992-11-11) - 287
-
resolution (1992-10-15) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-10-07) - 288
-
legacy (1991-04-22) - 288
-
legacy (1991-09-13) - 363x
-
accounts-with-accounts-type-full (1991-03-05) - AA
-
legacy (1991-10-16) - 288
-
legacy (1991-11-08) - 288
-
legacy (1991-11-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-20) - 363
-
legacy (1990-07-13) - 288
-
accounts-with-accounts-type-full (1990-03-20) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-04) - AA
-
legacy (1989-06-19) - 363
-
memorandum-articles (1989-01-17) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-02-15) - 288
-
resolution (1988-02-23) - RESOLUTIONS
-
legacy (1988-02-23) - 155(6)a
-
legacy (1988-03-22) - 288
-
accounts-with-accounts-type-full (1988-07-20) - AA
-
legacy (1988-08-16) - 363
-
legacy (1988-08-03) - 288
-
legacy (1988-10-04) - 123
-
resolution (1988-10-04) - RESOLUTIONS
-
legacy (1988-10-04) - PUC 2
-
legacy (1988-11-03) - 288
-
legacy (1988-08-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-22) - 288
-
memorandum-articles (1987-10-19) - MEM/ARTS
-
legacy (1987-09-09) - 363
-
accounts-with-accounts-type-full (1987-08-05) - AA
-
legacy (1987-07-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-20) - 288
-
accounts-with-accounts-type-full (1986-07-23) - AA
-
legacy (1986-05-12) - 363
keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-11-15) - CERTNM
keyboard_arrow_right 1909
-
miscellaneous (1909-04-22) - MISC