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CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED

Company number 08776271

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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)
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
09 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 10	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 10 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 10.00	View PDF Statement of capital following an allotment of shares on 4 June 2014 GBP 10.00 - link opens in a new window - 21 pages (21 pages)
05 Jan 2015	SH02	Sub-division of shares on 4 June 2014	View PDF Sub-division of shares on 4 June 2014 - link opens in a new window - 13 pages (13 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 04/06/2014 - link opens in a new window - 49 pages (49 pages)
09 Dec 2014	AD01	Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB England to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on 9 December 2014	View PDF Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB England to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on 9 December 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP03	Appointment of Mr Jonathan Ian Wood as a secretary	View PDF Appointment of Mr Jonathan Ian Wood as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AD01	Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 4 June 2014	View PDF Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 4 June 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AP01	Appointment of Mr Jonathan Ian Wood as a director	View PDF Appointment of Mr Jonathan Ian Wood as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AP01	Appointment of Mr Andrew Center as a director	View PDF Appointment of Mr Andrew Center as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 1	View PDF Incorporation Statement of capital on 2013-11-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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