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CLOSE FIVE LIMITED

Company number 02798698

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
09 Jul 2021 TM01 Termination of appointment of Meriem Outarikt as a director on 9 July 2021
09 Jul 2021 TM01 Termination of appointment of Shezi Nackvi as a director on 9 July 2021
09 Jul 2021 AP01 Appointment of Mr Osama Barayan as a director on 9 July 2021
23 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2021 CS01 Confirmation statement made on 1 March 2021 with updates
22 Jun 2021 PSC05 Change of details for Close Three Limited as a person with significant control on 16 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Shezi Nackvi on 16 June 2021
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2021 SH20 Statement by Directors
03 Feb 2021 SH19 Statement of capital on 3 February 2021
  • GBP 1
03 Feb 2021 CAP-SS Solvency Statement dated 24/12/20
03 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 Oct 2020 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
10 Mar 2020 AP01 Appointment of Mrs Meriem Outarikt as a director on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Abdulelah Abdulrahim Sabbahi as a director on 10 March 2020
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
07 Dec 2018 AD01 Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 7 December 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 December 2017