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CLOSERSTILL OCCUPATIONAL THERAPY LIMITED

Company number 08301901

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2017 DS01 Application to strike the company off the register
05 Apr 2017 AP01 Appointment of Mr Phil Soar as a director on 24 March 2017
26 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
16 Jun 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 MR04 Satisfaction of charge 083019010001 in full
27 Apr 2015 SH10 Particulars of variation of rights attached to shares
27 Apr 2015 SH08 Change of share class name or designation
15 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 1,000.00
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 04/06/2014
05 Jan 2015 SH02 Sub-division of shares on 4 June 2014
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
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 100
25 Jun 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
15 Jun 2013 MR01 Registration of charge 083019010001
31 Jan 2013 AP03 Appointment of Mr Jonathan Ian Wood as a secretary
30 Jan 2013 AD01 Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 30 January 2013
30 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
30 Jan 2013 AP01 Appointment of Mr Andrew Center as a director
30 Jan 2013 AP01 Appointment of Mr Jonathan Ian Wood as a director