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CLOSERSTILL HOLDINGS LIMITED

Company number 06667003

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2018 MR04 Satisfaction of charge 066670030003 in full
12 Dec 2018 DS01 Application to strike the company off the register
12 Jul 2018 AP01 Appointment of Ms Suzanne Jane King as a director on 19 September 2017
12 Jul 2018 TM01 Termination of appointment of Jonathan Ian Wood as a director on 19 September 2017
12 Jul 2018 TM02 Termination of appointment of Jonathan Ian Wood as a secretary on 19 September 2017
12 Jul 2018 TM01 Termination of appointment of Andrew Center as a director on 6 July 2017
12 Jul 2018 AC92 Restoration by order of the court
17 Nov 2017 BONA Bona Vacantia disclaimer
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 SH19 Statement of capital on 20 October 2016
  • GBP 1
18 Oct 2016 DS01 Application to strike the company off the register
04 Oct 2016 SH20 Statement by Directors
04 Oct 2016 CAP-SS Solvency Statement dated 22/09/16
04 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
09 Aug 2016 TM01 Termination of appointment of Philip James Nelson as a director on 9 June 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 TM01 Termination of appointment of Michael Westcott as a director on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of Phil Soar as a director on 9 June 2016
09 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 403,350.01
02 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 MR04 Satisfaction of charge 066670030002 in full