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CLOSE BROTHERS SEYDLER LIMITED

Company number 05065126

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
22 Aug 2011 TM01 Termination of appointment of Michael Hines as a director
11 Aug 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 11 August 2011
10 Aug 2011 600 Appointment of a voluntary liquidator
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-27
10 Aug 2011 4.70 Declaration of solvency
26 Jan 2011 AA Full accounts made up to 31 July 2010
07 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1,000,000
11 Feb 2010 TM01 Termination of appointment of Graeme Muir as a director
10 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 July 2009
28 Jul 2009 288a Director appointed graeme muir
28 Jul 2009 288b Appointment Terminated Director ernest ferriday
12 Dec 2008 363a Return made up to 05/12/08; full list of members
10 Dec 2008 288b Appointment Terminated Secretary simon watson
21 Nov 2008 AA Full accounts made up to 31 July 2008
07 Feb 2008 363s Return made up to 05/12/07; no change of members
24 Jan 2008 88(2)R Ad 04/12/07--------- £ si 999999@1=999999 £ ic 1/1000000
24 Jan 2008 123 Nc inc already adjusted 04/12/07