- Company Overview for CLOSE HOUSE (SPA & LEISURE) LIMITED (07378314)
- Filing history for CLOSE HOUSE (SPA & LEISURE) LIMITED (07378314)
- People for CLOSE HOUSE (SPA & LEISURE) LIMITED (07378314)
- Insolvency for CLOSE HOUSE (SPA & LEISURE) LIMITED (07378314)
- More for CLOSE HOUSE (SPA & LEISURE) LIMITED (07378314)
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) |
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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
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23 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
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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
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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
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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
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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 |