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CLOSE MULTI MANAGER LIMITED

Company number 02840154

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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)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 March 2013
04 Apr 2012 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 4 April 2012
04 Apr 2012 4.70 Declaration of solvency
04 Apr 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-26
07 Mar 2012 SH20 Statement by Directors
07 Mar 2012 SH19 Statement of capital on 7 March 2012
  • GBP 1
07 Mar 2012 CAP-SS Solvency Statement dated 02/03/12
07 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2012 AP01 Appointment of Mrs Gillian Marjorie Clarke as a director on 1 March 2012
01 Mar 2012 TM01 Termination of appointment of Paul Stuart Chambers as a director on 1 March 2012
16 Dec 2011 AA Full accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
29 Jun 2011 TM01 Termination of appointment of Robin Douglas as a director
19 Apr 2011 TM01 Termination of appointment of Fiona Stockwell as a director
22 Feb 2011 AP01 Appointment of Mr Richard Ian Curry as a director
22 Feb 2011 AP01 Appointment of Mr Paul Stuart Chambers as a director
21 Feb 2011 TM02 Termination of appointment of Robin Douglas as a secretary
21 Feb 2011 AP03 Appointment of Miss Jessica Abigail Smith as a secretary
15 Feb 2011 TM01 Termination of appointment of Adrian Swales as a director
26 Jan 2011 AA Full accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 July 2009