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CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED

Company number 06847119

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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 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
19 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
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2016 DS02 Withdraw the company strike off application
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
09 Aug 2016 TM01 Termination of appointment of Philip James Nelson as a director on 9 June 2016
14 Jul 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 Mark Penton as a director on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of Ian Raymond Smout as a director on 9 June 2016
14 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
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 20/07/2015
17 Jul 2015 MR01 Registration of charge 068471190001, created on 15 July 2015
10 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2015
28 May 2015 CH01 Director's details changed for Mr Michael Westcott on 25 May 2015
09 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2014
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 9,999

Statement of capital on 2015-07-10
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015
09 Dec 2014 AD01 Registered office address changed from , George House Herald Avenue, Coventry Business Park, Coventry, CV5 6UB to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on 9 December 2014