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CLOSE PROPERTIES LIMITED

Company number 02266201

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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)
06 May 2013 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
11 Aug 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 11 August 2011
10 Aug 2011 600 Appointment of a voluntary liquidator
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-28
10 Aug 2011 4.70 Declaration of solvency
26 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 5,000,000
26 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
12 May 2009 288b Appointment Terminated Director colin keogh
11 Dec 2008 363a Return made up to 08/11/08; full list of members
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
09 May 2008 AUD Auditor's resignation
17 Jan 2008 AA Full accounts made up to 31 July 2007
12 Dec 2007 363s Return made up to 08/11/07; no change of members
16 Aug 2007 288b Director resigned
16 Aug 2007 288a New director appointed