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CLOSE RESOURCE LIMITED

Company number 04935493

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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)
21 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
21 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2014 4.68 Liquidators' statement of receipts and payments to 16 May 2014
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 2 March 2014
20 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
19 Dec 2013 AD01 Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 19 December 2013
09 Oct 2013 4.68 Liquidators' statement of receipts and payments to 2 September 2013
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 2 March 2013
01 Oct 2012 4.68 Liquidators' statement of receipts and payments to 2 September 2012
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
12 Mar 2010 4.20 Statement of affairs with form 4.19
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2010 AD01 Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ on 24 February 2010
14 Dec 2009 AD01 Registered office address changed from 2Nd Floor St Thomas Court Thomas Lane Bristol Avon BS1 6JG on 14 December 2009
09 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 1
09 Nov 2009 CH01 Director's details changed for Grainne Jacqueline Quinn on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Daniel Thomas Molloy on 1 October 2009
03 Sep 2009 288b Appointment terminated secretary andrew nyiri
07 Feb 2009 AA Accounts for a small company made up to 31 January 2008