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CLOSE MANAGEMENT LIMITED

Company number 03266690

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
04 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2015 4.68 Liquidators' statement of receipts and payments to 2 September 2015
11 Sep 2014 AD01 Registered office address changed from 45 Riverview Gardens Barnes London SW13 8QZ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 September 2014
10 Sep 2014 4.20 Statement of affairs with form 4.19
10 Sep 2014 600 Appointment of a voluntary liquidator
10 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-03
14 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Harriet Margaret Melville Phipps on 22 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 22/10/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 22/10/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 22/10/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 22/10/05; full list of members