CLOSE BROTHERS HOLDINGS 1977 LIMITED

Company number 01320469

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2012	SH19	Statement of capital on 23 January 2012 GBP 1	(4 pages)
23 Jan 2012	SH20	Statement by Directors	(1 page)
23 Jan 2012	CAP-SS	Solvency Statement dated 20/01/12	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 20/01/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
14 Dec 2011	CH01	Director's details changed for Elizabeth Ann Lee on 12 December 2011	(2 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
08 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(14 pages)
25 Jan 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
15 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(14 pages)
12 Nov 2009	TM01	Termination of appointment of Robin Sellers as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Elizabeth Ann Lee as a director	(3 pages)
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	(1 page)
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	(1 page)
12 Dec 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
12 Dec 2008	288c	Director's Change of Particulars / robin sellers / 01/09/2008 / Occupation was: finance director\, now: company director	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary simon watson	(1 page)
21 Nov 2008	AA	Full accounts made up to 31 July 2008	(14 pages)
01 May 2008	MA	Memorandum and Articles of Association	(20 pages)
29 Apr 2008	CERTNM	Company name changed close brothers holdings LIMITED\certificate issued on 29/04/08	(2 pages)
17 Jan 2008	AA	Full accounts made up to 31 July 2007	(12 pages)
12 Dec 2007	363s	Return made up to 08/11/07; no change of members	(6 pages)