CLOSE MOTOR FINANCE LIMITED

Company number 02181038

Date	Type	Description	View / Download
01 Sep 2017	TM01	Termination of appointment of Jonathan Mark Dowson as a director on 28 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Malcolm Paul Hook as a director on 12 July 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
02 Dec 2016	AP01	Appointment of Jonathan Mark Dowson as a director on 31 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Robert Charles Golden as a director on 31 October 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 July 2016	(13 pages)
20 Jan 2016	AA	Full accounts made up to 31 July 2015	(10 pages)
08 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,000	(4 pages)
07 Jan 2016	CH01	Director's details changed for Mr Robert Charles Golden on 11 December 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Jonathan Mark Dowson as a director on 8 May 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders	(5 pages)
04 Feb 2015	SH19	Statement of capital on 4 February 2015 GBP 5,000	(4 pages)
14 Jan 2015	SH20	Statement by Directors	(1 page)
14 Jan 2015	CAP-SS	Solvency Statement dated 24/10/14	(1 page)
14 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share premium & other reserves of company 24/10/2014	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 July 2014	(16 pages)
11 Sep 2014	AP01	Appointment of Jonathan Mark Dowson as a director on 8 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Stuart John Whittle as a secretary on 30 June 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Stuart John Whittle as a director on 30 June 2014	(1 page)
07 Apr 2014	AA	Full accounts made up to 31 July 2013	(22 pages)
08 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,171,500	(4 pages)
07 Jan 2014	CH01	Director's details changed for James Broadhead on 6 December 2013	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Terence Fletcher as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Paul Stead as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(7 pages)