CLOSEDOWN2(2018) PLC

Company number 09024799

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2019	PSC04	Change of details for Mr Adrian William Harvey as a person with significant control on 31 December 2018	(2 pages)
08 Jan 2019	PSC04	Change of details for Mr Adrian William Harvey as a person with significant control on 31 December 2018	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Adrian William Harvey on 31 December 2018	(2 pages)
08 Jan 2019	CH03	Secretary's details changed for Mr Adrian Harvey on 31 December 2018	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04	(3 pages)
20 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 30 June 2017	(21 pages)
26 Oct 2017	AD01	Registered office address changed from C/O Thrings Llp Kinnaird House 1 Pall Mall East Fifth Floor London SW1Y 5AU England to Rouen House C/O Ghcp Services Ltd Rouen Road Norwich NR1 1RB on 26 October 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(7 pages)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
08 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 60,000	(5 pages)
25 Feb 2016	AD01	Registered office address changed from First Floor 45 Great Peter Street London SW1P 3LT to C/O Thrings Llp Kinnaird House 1 Pall Mall East Fifth Floor London SW1Y 5AU on 25 February 2016	(1 page)
24 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
24 Feb 2016	CH01	Director's details changed for Mr Adrian William Harvey on 1 January 2015	(2 pages)
24 Feb 2016	CH03	Secretary's details changed for Mr Adrian Harvey on 1 January 2016	(1 page)
12 Dec 2015	AA	Full accounts made up to 31 May 2015	(19 pages)
16 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 60,000	(5 pages)
16 Jun 2015	AD01	Registered office address changed from First Floor Great Peter Street London SW1P 3LT England to First Floor 45 Great Peter Street London SW1P 3LT on 16 June 2015	(1 page)
16 Jun 2015	CH01	Director's details changed for Mr Adrian William Harvey on 15 June 2015	(2 pages)
14 May 2015	AD01	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to First Floor Great Peter Street London SW1P 3LT on 14 May 2015	(1 page)
21 May 2014	CERT8A	Commence business and borrow	(1 page)