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CLOSERSTILL MEDIA 2 LIMITED

Company number 08007583

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 TM01 Termination of appointment of Andrew Center as a director on 6 July 2017
11 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 53,604.9776
02 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 MR04 Satisfaction of charge 080075830001 in full
27 Jul 2015 MA Memorandum and Articles of Association
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Senior facility agreement/debenture/intercreditor agreement/ancillary facility 20/07/2015
17 Jul 2015 MR01 Registration of charge 080075830002, created on 15 July 2015
09 Jun 2015 CERTNM Company name changed closerstill finance LIMITED\certificate issued on 09/06/15
  • RES15 ‐ Change company name resolution on 2015-05-29
09 Jun 2015 CONNOT Change of name notice
28 May 2015 CH01 Director's details changed for Mr Michael Westcott on 25 May 2015
08 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 53,604.9776
30 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 30 December 2014
11 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
11 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
10 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2013
10 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 53,604.9776

Statement of capital on 2014-09-10
  • GBP 53,604.9776
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014
03 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jun 2013 MR01 Registration of charge 080075830001
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 53,600.00
  • ANNOTATION Clarification a second filed SH01 was registered on 11/09/2013