CLOSE HOLDINGS LIMITED

Company number 04618778

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2011	AP01	Appointment of Mr Richard Ian Curry as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Paul Stuart Chambers as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Robin Douglas as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Kawai Lai as a director	(1 page)
30 Jun 2011	TM02	Termination of appointment of Kawai Lai as a secretary	(1 page)
22 Jun 2011	AP03	Appointment of Ms Jessica Abigail Smith as a secretary	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(9 pages)
28 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 270,000	(4 pages)
28 Feb 2011	CH01	Director's details changed for Mr Kawai Lai on 28 February 2011	(2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Robin Michael Douglas on 28 February 2011	(2 pages)
28 Feb 2011	CH03	Secretary's details changed for Mr Kawai Lai on 28 February 2011	(1 page)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AA	Full accounts made up to 31 July 2009	(10 pages)
22 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Mr Kawai Lai on 22 January 2010	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Julian Daly as a director	(1 page)
16 Oct 2009	AP01	Appointment of Mr Robin Douglas as a director	(3 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 96-98 baker street london W1U 6TJ uk	(1 page)
10 Aug 2009	288b	Appointment Terminated Secretary sarah hale	(1 page)
24 Jul 2009	288a	Director and secretary appointed kawai lai	(2 pages)
09 Feb 2009	288b	Appointment Terminated Director roger perrin	(1 page)

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