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CLOSE BROTHERS INVESTMENT LIMITED

Company number 05810400

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 DS01 Application to strike the company off the register
26 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 1
20 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Sep 2009 288b Appointment Terminated Director robert keeler
28 Sep 2009 288a Director appointed kawai lai
28 Sep 2009 288a Director appointed robin douglas
22 Jun 2009 AA Accounts made up to 31 July 2008
21 May 2009 363a Return made up to 09/05/09; full list of members
29 May 2008 363a Return made up to 09/05/08; full list of members
28 May 2008 288a Director appointed robert michael keeler
19 May 2008 288b Appointment Terminated Director rufus warner
30 Nov 2007 AA Total exemption full accounts made up to 31 July 2007
10 Jul 2007 225 Accounting reference date extended from 31/05/07 to 31/07/07
09 Jul 2007 363a Return made up to 09/05/07; full list of members
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288a New secretary appointed;new director appointed
01 Nov 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Secretary resigned;director resigned
19 Oct 2006 287 Registered office changed on 19/10/06 from: broadwalk house 5 appold street london EC2A 2HA
05 Oct 2006 MA Memorandum and Articles of Association