CLOSE BROTHERS (GBL) LIMITED

Company number 01913601

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 October 2012	(10 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(14 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
07 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
31 Jul 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	(10 pages)
22 Aug 2011	TM01	Termination of appointment of Rowland Thomas as a director	(1 page)
02 Aug 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 August 2011	(2 pages)
02 Aug 2011	4.70	Declaration of solvency	(3 pages)
02 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-15	(1 page)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
27 Oct 2010	TM01	Termination of appointment of Martin Dack as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 4,970,175	(16 pages)
13 Oct 2010	TM01	Termination of appointment of Stephen Hodges as a director	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(4 pages)
12 Nov 2009	TM01	Termination of appointment of Robin Sellers as a director	(2 pages)
21 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(8 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)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 10 crown place london EC2A 4BT	(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)
10 Dec 2008	288b	Appointment Terminated Secretary simon watson	(1 page)
21 Nov 2008	AA	Accounts made up to 31 July 2008	(4 pages)
27 Oct 2008	363a	Return made up to 20/09/08; full list of members	(8 pages)