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CLOSED MOVES LIMITED

Company number 03851729

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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)
02 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Nov 2015	4.68	Liquidators' statement of receipts and payments to 17 September 2015	View PDF Liquidators' statement of receipts and payments to 17 September 2015 - link opens in a new window - 11 pages (11 pages)
21 Aug 2015	CERTNM	Company name changed specialmoves LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice	View PDF Company name changed specialmoves LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-11 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 26-28 Bedford Row London WC1R 4HE on 2 October 2014	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 26-28 Bedford Row London WC1R 4HE on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
01 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	TM01	Termination of appointment of Alexandra Ranson as a director	View PDF Termination of appointment of Alexandra Ranson as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA01	Previous accounting period shortened from 27 February 2013 to 26 February 2013	View PDF Previous accounting period shortened from 27 February 2013 to 26 February 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM01	Termination of appointment of Alexandra Ranson as a director	View PDF Termination of appointment of Alexandra Ranson as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	SH06	Cancellation of shares. Statement of capital on 16 October 2013 GBP 1	View PDF Cancellation of shares. Statement of capital on 16 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AP01	Appointment of Alexandra Ranson as a director	View PDF Appointment of Alexandra Ranson as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Darrell Wilkins as a director	View PDF Termination of appointment of Darrell Wilkins as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AA01	Previous accounting period shortened from 28 February 2011 to 27 February 2011	View PDF Previous accounting period shortened from 28 February 2011 to 27 February 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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