CLOSERSTILL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066670030003 |
| 12/12/1812 December 2018 | APPLICATION FOR STRIKING-OFF |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MS SUZANNE JANE KING |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WOOD |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CENTER |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
| 12/07/1812 July 2018 | ORDER OF COURT - RESTORATION |
| 17/11/1717 November 2017 | BONA VACANTIA DISCLAIMER |
| 17/01/1717 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1620 October 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1618 October 2016 | APPLICATION FOR STRIKING-OFF |
| 04/10/164 October 2016 | REDUCE ISSUED CAPITAL 22/09/2016 |
| 04/10/164 October 2016 | SOLVENCY STATEMENT DATED 22/09/16 |
| 04/10/164 October 2016 | STATEMENT BY DIRECTORS |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTCOTT |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHIL SOAR |
| 09/10/159 October 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066670030002 |
| 27/07/1527 July 2015 | ARTICLES OF ASSOCIATION |
| 27/07/1527 July 2015 | ALTER ARTICLES 20/07/2015 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066670030003 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTCOTT / 25/05/2015 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM GEORGE HOUSE HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB |
| 17/09/1417 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066670030002 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTCOTT / 08/08/2011 |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM MAEN ROCK FARM JOBSWATER PENRYN CORNWALL TR10 9BT |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HODSON |
| 25/06/1225 June 2012 | ADOPT ARTICLES 25/05/2012 |
| 25/06/1225 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/11/1121 November 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR PHIL SOAR |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/11/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ST DENYS HOUSE 22 EAST HILL ST. AUSTELL CORNWALL PL25 4TR |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JONATHAN IAN WOOD |
| 20/01/0920 January 2009 | SECRETARY APPOINTED JONATHAN IAN WOOD |
| 18/12/0818 December 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PETER HODSON |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PHIL NELSON |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MICHAEL WESTCOTT |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ANDREW CENTER |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ST. JAMES'S SQUARE DIRECTORS LIMITED |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY ST. JAMES'S SQUARE SECRETARIES LIMITED |
| 30/09/0830 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0830 September 2008 | SUBDIVIDED 25/09/2008 |
| 30/09/0830 September 2008 | S-DIV |
| 30/09/0830 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0830 September 2008 | ADOPT ARTICLES 25/09/2008 |
| 07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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