CLOSE THE LOOP WORLDWIDE LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1530 March 2015 | APPLICATION FOR STRIKING-OFF |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY ELIZABETH RAYNER / 01/10/2014 |
| 01/10/141 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/10/132 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MORRISS / 07/09/2010 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY WILLIAMS / 27/05/2009 |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 07/11/077 November 2007 | COMPANY NAME CHANGED CLOSE THE LOOP (UK) LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | S252 DISP LAYING ACC 10/04/07 |
| 24/04/0724 April 2007 | S366A DISP HOLDING AGM 10/04/07 |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 14 FERNDALE DRIVE PRIORSLEE TELFORD TF2 9QL |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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