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CLOSERSTILL INVESTMENTS LIMITED

Company number 06667161

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
10 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
02 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,099
27 Jul 2015 MA Memorandum and Articles of Association
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Senior facilities agreement/debenture/intercreditor agreement/ancillary facility letter 20/07/2015
17 Jul 2015 MR01 Registration of charge 066671610002, created on 15 July 2015
28 May 2015 CH01 Director's details changed for Mr Michael Westcott on 25 May 2015
30 Dec 2014 AD01 Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB United Kingdom to Suite 17 Exhibition House Addison Bridge Place London W14 8XP on 30 December 2014
23 Dec 2014 MR04 Satisfaction of charge 1 in full
17 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,099
25 Jun 2014 AA Full accounts made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,099
03 Jul 2013 AA Full accounts made up to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Mr Michael Westcott on 8 August 2011
11 Jul 2012 AD01 Registered office address changed from Maen Rock Farm Jobswater Penryn Cornwall TR10 9BT on 11 July 2012
25 Jun 2012 CC04 Statement of company's objects
25 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012 AA Full accounts made up to 31 December 2011