- Company Overview for CLOSERSTILL TRADE DAYS LIMITED (09056014)
- Filing history for CLOSERSTILL TRADE DAYS LIMITED (09056014)
- People for CLOSERSTILL TRADE DAYS LIMITED (09056014)
- Charges for CLOSERSTILL TRADE DAYS LIMITED (09056014)
- More for CLOSERSTILL TRADE DAYS LIMITED (09056014)
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 | |
04 Aug 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
|
|
15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Sep 2015 | MR04 | Satisfaction of charge 090560140001 in full | |
09 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
15 Dec 2014 | SH08 | Change of share class name or designation | |
15 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 27 May 2014
|
|
15 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
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 | |
26 Aug 2014 | MR01 | Registration of charge 090560140001, created on 7 August 2014 | |
04 Jun 2014 | AP03 | Appointment of Mr Jonathan Ian Wood as a secretary | |
04 Jun 2014 | AD01 | Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 4 June 2014 | |
03 Jun 2014 | AP01 | Appointment of Mr Jonathan Ian Wood as a director | |
03 Jun 2014 | AP01 | Appointment of Mr Andrew Center as a director | |
03 Jun 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 December 2014 | |
30 May 2014 | TM01 | Termination of appointment of Barbara Kahan as a director | |
27 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-27
|