THE CLOSE IMPERIAL PUB COMPANY 2 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/04/1218 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 06/09/116 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006833 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DREW |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GRUNDY |
| 27/04/1127 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR GAVIN JOHN DREW |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR IAN HUGH GRUNDY |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIELS / 15/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 16/10/2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CARSON |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED STEPHEN RICHARDS DANIELS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR CONSTANTINOS MICHAEL |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL CONSTANTINOS LOGGED FORM |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 01/06/08 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON |
| 19/05/0819 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BUCKLEY / 01/01/2008 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08 |
| 06/10/076 October 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/10/076 October 2007 | APPLICATION COMMENCE BUSINESS |
| 15/06/0715 June 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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