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THE CLOSE IMPERIAL PUB COMPANY PLC

Company number 06017281

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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 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	View PDF Liquidators' statement of receipts and payments to 29 January 2014 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 7 February 2013	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	TM01	Termination of appointment of David Richard Charles Agnew as a director on 31 December 2012	View PDF Termination of appointment of David Richard Charles Agnew as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 31 December 2012	View PDF Termination of appointment of Mark Nicholas Crowther as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 22 pages (22 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	TM01	Termination of appointment of Ian Hugh Grundy as a director on 30 December 2011	View PDF Termination of appointment of Ian Hugh Grundy as a director on 30 December 2011 - link opens in a new window - 1 page (1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin John Drew as a director on 30 December 2011	View PDF Termination of appointment of Gavin John Drew as a director on 30 December 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 393,508,650	View PDF Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 393,508,650 - link opens in a new window - 22 pages (22 pages)
24 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 25 pages (25 pages)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	View PDF Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH03	Secretary's details changed for Anthony Robert Buckley on 25 February 2011	View PDF Secretary's details changed for Anthony Robert Buckley on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-16 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
03 Dec 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 25 pages (25 pages)
15 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
11 Nov 2009	CH03	Secretary's details changed for Anthony Robert Buckley on 18 October 2009	View PDF Secretary's details changed for Anthony Robert Buckley on 18 October 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AP01	Appointment of Mr Ian Hugh Grundy as a director	View PDF Appointment of Mr Ian Hugh Grundy as a director - link opens in a new window - 1 page (1 page)

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