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CLOSE PROTECTION GROUP LIMITED

Company number 05345318

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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)
13 Dec 2018 CH03 Secretary's details changed for Mr Justin Cass on 1 April 2018
26 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Sep 2017 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Unit 1 Invicta Business Centre Bredgar Road Gillingham Kent ME8 6PG on 13 September 2017
11 Apr 2017 TM01 Termination of appointment of Steven Ross Hutchins as a director on 1 April 2017
11 Apr 2017 TM01 Termination of appointment of Naylor Harrington as a director on 1 April 2017
11 Apr 2017 TM02 Termination of appointment of Steven Ross Hutchins as a secretary on 1 April 2017
31 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
07 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
31 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
28 Jan 2014 CH01 Director's details changed for Mr Justin Cass on 12 July 2013
28 Jan 2014 CH03 Secretary's details changed for Mr Justin Cass on 12 July 2013
25 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Jul 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Mr Naylor Harrington as a director
11 Jul 2013 AD01 Registered office address changed from 17 Chalice Way Greenhithe Kent DA9 9PR on 11 July 2013
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011