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CLOSE BUSINESS FINANCE LIMITED

Company number 04058589

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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)
01 Dec 2016 TM01 Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016
01 Dec 2016 AP01 Appointment of Mr David Allan Plant as a director on 21 November 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 400
10 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
21 Oct 2015 CH01 Director's details changed for Rachelle Ann Frewer on 1 September 2015
21 Oct 2015 CH01 Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015
09 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 400
10 Aug 2015 AD01 Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015
22 Jul 2015 AP01 Appointment of Rachelle Ann Frewer as a director on 6 July 2015
22 Jul 2015 TM01 Termination of appointment of Nicholas John Price as a director on 6 July 2015
19 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
29 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 400
04 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 400
16 Jan 2013 TM01 Termination of appointment of David Foster as a director
10 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
06 Dec 2012 AP01 Appointment of Jakobus Stefanus Wolvaardt as a director
19 Nov 2012 CH01 Director's details changed for Nicholas John Price on 1 November 2012
29 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Nicholas John Price as a director
02 Apr 2012 TM01 Termination of appointment of Roger Stone as a director
29 Dec 2011 CH01 Director's details changed for David Mcdougall Foster on 1 August 2011
16 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders