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CLOSE DERIVATIVES LIMITED

Company number 06332298

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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)
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	SH19	Statement of capital on 5 October 2016 GBP 100	View PDF Statement of capital on 5 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2016	CAP-SS	Solvency Statement dated 29/07/16	View PDF Solvency Statement dated 29/07/16 - link opens in a new window - 1 page (1 page)
23 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sum of £29,999,901 credited to p/L. Re allot shares 29/07/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sum of £29,999,901 credited to p/L. Re allot shares 29/07/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 30,000,001	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 30,000,001 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 14 pages (14 pages)
09 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 30,000,001	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 30,000,001 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 14 pages (14 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 30,000,001	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 30,000,001 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 30,000,001	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 30,000,001 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
10 Oct 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 12 pages (12 pages)
14 Dec 2011	CH01	Director's details changed for Elizabeth Anne Lee on 12 December 2011	View PDF Director's details changed for Elizabeth Anne Lee on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 10 pages (10 pages)
08 Dec 2010	AP01	Appointment of Tazim Essani as a director	View PDF Appointment of Tazim Essani as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Jan 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 10 pages (10 pages)

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