CLOSE PARENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Liquidators' statement of receipts and payments to 2024-11-06 |
| 09/02/249 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/11/2320 November 2023 | Registered office address changed from Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-11-20 |
| 17/11/2317 November 2023 | Statement of affairs |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Appointment of a voluntary liquidator |
| 13/12/2213 December 2022 | Termination of appointment of Claire Morris as a director on 2022-12-13 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS CLAIRE MORRIS |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051132800001 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 16 MIMRAM ROAD HERTFORD SG14 1NN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051132800002 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051132800001 |
| 25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELA COSTAMAGNA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SCOTT |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MRS HESTER MACANARA |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MS DANIELA COSTAMAGNA |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 4 MIMRAM ROAD HERTFORD HERTFORDSHIRE SG14 1NN ENGLAND |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 09/05/109 May 2010 | REGISTERED OFFICE CHANGED ON 09/05/2010 FROM UNIT 12 DICKER MILL INDUSTRIAL ESTATE MARSHGATE DRIVE HERTFORD HERTFORDSHIRE SG13 7AE |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT FECHER / 06/07/2009 |
| 17/12/0817 December 2008 | NC INC ALREADY ADJUSTED 01/12/08 |
| 17/12/0817 December 2008 | ADOPT ARTICLES 01/12/2008 |
| 17/12/0817 December 2008 | GBP NC 100/251000 01/12/2008 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SCOTT / 18/01/2008 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: UNIT 14 DICKER MILL INDUSTRIAL ESTATE MARSHGATE DRIVE HERTFORD HERTFORDSHIRE SG13 7AE |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0726 January 2007 | CAPITALISE £98 29/12/06 |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED THE CARRYING KIND LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: ROOM 2 2ND FLOOR 2-4 PARLIAMENT SQUARE HERTFORD HERTFORDSHIRE SG14 1EY |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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