CLOSEGATE PROJECTS LIMITED

Company number 05649428

Date	Type	Description	View / Download
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000	(6 pages)
16 Dec 2015	AD01	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 16 December 2015	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
29 Jul 2015	AD01	Registered office address changed from Bond Dickinson Camden House, Prince's Wharf Teesdale Stockton-on-Tees Cleveland TS17 6QY to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 29 July 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 10,000	(7 pages)
11 Dec 2014	AP03	Appointment of Miss Michaela Caroline Hunt as a secretary on 7 May 2014	(2 pages)
11 Dec 2014	TM02	Termination of appointment of Geraldine Anne Hunt as a secretary on 7 May 2014	(1 page)
24 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
23 Sep 2014	AP01	Appointment of Miss Michaela Caroline Hunt as a director on 12 May 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mrs Diane Frances Bishop as a director on 12 May 2014	(2 pages)
04 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 03/01/2007	(2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 10,000	(5 pages)
28 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
28 May 2013	AD01	Registered office address changed from C/O Dickinson Dees Camden House Prince's Wharf Teesdale Stockton-on-Tees Cleveland TS17 6QY England on 28 May 2013	(1 page)
31 Jan 2013	AD01	Registered office address changed from 98-100 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 31 January 2013	(1 page)
15 Jan 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
13 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
02 Nov 2012	TM01	Termination of appointment of Kenneth Hunt as a director	(1 page)
02 Nov 2012	AP01	Appointment of Mrs Geraldine Anne Hunt as a director	(2 pages)
10 Oct 2012	AA	Group of companies' accounts made up to 30 June 2011	(23 pages)

Previous

• 1
• 2
• 3
• 4

Next