CLOSE TEAMS LIMITED

Company number 03937025

Date	Type	Description	View / Download
25 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
05 Jun 2013	4.68	Liquidators' statement of receipts and payments to 25 March 2013	(7 pages)
04 Apr 2012	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 4 April 2012	(2 pages)
04 Apr 2012	4.70	Declaration of solvency	(3 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-26	(1 page)
08 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1	(5 pages)
02 Mar 2012	TM01	Termination of appointment of Paul Stuart Chambers as a director on 1 March 2012	(1 page)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Dec 2011	AA	Full accounts made up to 31 July 2011	(10 pages)
13 Jul 2011	SH20	Statement by Directors	(1 page)
13 Jul 2011	CAP-SS	Solvency Statement dated 08/07/11	(1 page)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 1	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2011	AP01	Appointment of Mr Richard Ian Curry as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Paul Stuart Chambers as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Kawai Lai as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Robin Douglas as a director	(1 page)
01 Jul 2011	TM02	Termination of appointment of Close Investments Limited as a secretary	(1 page)
01 Jul 2011	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(2 pages)
22 Jun 2011	AP03	Appointment of Ms Jessica Abigail Smith as a secretary	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Adrian Swales as a director	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(9 pages)
24 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)