- Company Overview for CLOSE MULTI MANAGER LIMITED (02840154)
- Filing history for CLOSE MULTI MANAGER LIMITED (02840154)
- People for CLOSE MULTI MANAGER LIMITED (02840154)
- Insolvency for CLOSE MULTI MANAGER LIMITED (02840154)
- More for CLOSE MULTI MANAGER LIMITED (02840154)
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
|
|
07 Mar 2012 | SH20 | Statement by Directors | |
07 Mar 2012 | SH19 |
Statement of capital on 7 March 2012
|
|
07 Mar 2012 | CAP-SS | Solvency Statement dated 02/03/12 | |
07 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
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 |