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CLOSE SECURITIES HOLDINGS LIMITED

Company number 01199458

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
24 Feb 2016 CC04 Statement of company's objects
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015 AA Full accounts made up to 31 July 2015
27 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
19 Dec 2014 AA Full accounts made up to 31 July 2014
11 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
04 Jan 2014 AA Full accounts made up to 31 July 2013
23 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
12 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 31 July 2012
21 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 July 2011
14 Dec 2011 CH01 Director's details changed for Elizabeth Anne Anne Anne Lee on 12 December 2011
26 Jan 2011 AA Full accounts made up to 31 July 2010
08 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
19 Oct 2010 AP01 Appointment of Elizabeth Ann Lee as a director
25 Jan 2010 AA Full accounts 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
10 Sep 2009 288c Director's change of particulars / robin sellers / 04/09/2009
06 Apr 2009 288b Appointment terminated director colin keogh