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CLOSE PROPERTY NOMINEES LIMITED

Company number 02114949

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2010 DS01 Application to strike the company off the register
25 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
Statement of capital on 2009-12-17
  • GBP 100
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 / 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
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
11 Dec 2008 363a Return made up to 08/11/08; full list of members
11 Dec 2008 288c Director's Change of Particulars / robin sellers / 03/09/2007 / Occupation was: finance director\, now: company director
11 Dec 2008 288c Director's Change of Particulars / stephen hodges / 07/11/2007 / Occupation was: banker, now: company director
10 Dec 2008 288b Appointment Terminated Secretary simon watson
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
04 May 2007 288c Director's particulars changed
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
09 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
03 May 2005 AA Accounts made up to 31 July 2004
08 Dec 2004 363s Return made up to 08/11/04; full list of members
15 May 2004 AA Accounts made up to 31 July 2003