CLOSE INVESTMENT LIMITED

Company number 02690842

Date	Type	Description	View / Download
06 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	(14 pages)
20 Jun 2012	CH03	Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Paul Stuart Chambers as a director on 1 March 2012	(1 page)
28 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
27 Jul 2011	AD01	Registered office address changed from , 10 Crown Place, London, EC2A 4FT on 27 July 2011	(2 pages)
27 Jul 2011	4.70	Declaration of solvency	(3 pages)
27 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-15	(1 page)
13 Jul 2011	SH20	Statement by Directors	(1 page)
13 Jul 2011	CAP-SS	Solvency Statement dated 08/07/11	(1 page)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 1	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2011	AP01	Appointment of Mr Richard Ian Curry as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Paul Stuart Chambers as a director	(2 pages)
30 Jun 2011	TM02	Termination of appointment of Close Investments Limited as a secretary	(1 page)
30 Jun 2011	TM01	Termination of appointment of Robin Douglas as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Kawai Lai as a director	(1 page)
30 Jun 2011	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(2 pages)
22 Jun 2011	AP03	Appointment of Ms Jessica Abigail Smith as a secretary	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(9 pages)
28 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
28 Feb 2011	CH01	Director's details changed for Mr Kawai Lai on 28 February 2011	(2 pages)
28 Feb 2011	CH04	Secretary's details changed for Close Investments Limited on 28 February 2011	(2 pages)

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