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CLOSE HOUSE (SPA & LEISURE) LIMITED

Company number 07378314

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 9 February 2020
30 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 9 February 2019
27 Mar 2019 AD01 Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 March 2019
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 9 February 2018
16 May 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
06 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Mar 2016 AD01 Registered office address changed from Heddon on the Wall Newcastle upon Tyne Tyne & Wear NE15 0HT to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 4 March 2016
03 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 600 Appointment of a voluntary liquidator
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-10
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100,100
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
20 Jun 2013 AA Accounts for a small company made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a small company made up to 30 September 2011
30 May 2012 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100,100
22 May 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Feb 2011 TM02 Termination of appointment of Trevor Erskine-Meade as a secretary
24 Jan 2011 AP03 Appointment of Kerry Louise Mcdonnell as a secretary