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CLOSE NOMINEES LIMITED

Company number 00317587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
01 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 1,000
26 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Nov 2009 TM01 Termination of appointment of Robin Sellers as a director
09 Nov 2009 AP01 Appointment of Elizabeth Ann Lee as a director
10 Sep 2009 288c Director's Change of Particulars / robin sellers / 04/09/2009 / HouseName/Number was: 4 denesyde, now: 4; Street was: thaxted road, now: boytons acre; Area was: debden, now: ; Post Code was: CB11 3LW, now: CB11 4FS
06 Apr 2009 288b Appointment Terminated Director colin keogh
13 Jan 2009 288c Director's Change of Particulars / robin sellers / 05/01/2009 / HouseName/Number was: , now: 4 denesyde; Street was: town house, now: thaxted road; Area was: church hill, now: debden; Post Town was: finchingfield, now: saffron walden; Post Code was: CM7 4NP, now: CB11 3LW
10 Dec 2008 288b Appointment Terminated Secretary simon watson
09 Dec 2008 363a Return made up to 08/11/08; full list of members
21 Nov 2008 AA Accounts made up to 31 July 2008
17 Jan 2008 AA Accounts made up to 31 July 2007
06 Dec 2007 363s Return made up to 08/11/07; no change of members
06 Dec 2007 363(288) Director's particulars changed
16 Aug 2007 288b Director resigned
16 Aug 2007 288a New director appointed
04 May 2007 AA Accounts made up to 31 July 2006
09 Dec 2006 363s Return made up to 08/11/06; full list of members
05 May 2006 AA Accounts made up to 31 July 2005
13 Dec 2005 363s Return made up to 08/11/05; full list of members