CompaniesInTheUK

CLOSE THREE LIMITED

Company number 02874859 ·

Dissolved

107 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
28 Sep 2021 Application to strike the company off the register · 3 pages View document
9 Jul 2021 Termination of appointment of Meriem Outarikt as a director on 2021-07-09 · 1 page View document
9 Jul 2021 Appointment of Mr Osama Barayan as a director on 2021-07-09 · 2 pages View document
9 Jul 2021 Termination of appointment of Shezi Nackvi as a director on 2021-07-09 · 1 page View document
9 Jul 2021 Termination of appointment of Meriem Outarikt as a secretary on 2021-07-09 · 1 page View document
25 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 May 2017 COMPANY NAME CHANGED DALLAH ALBARAKA (UK) LIMITED CERTIFICATE ISSUED ON 04/05/17 View document
4 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
5 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
18 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
6 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
28 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
28 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MERIEM OUTARIKT / 31/10/2013 View document
6 Nov 2013 31/12/12 TOTAL EXEMPTION FULL View document
20 Aug 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB View document
21 May 2013 SECRETARY APPOINTED MRS MERIEM OUTARIKT View document
20 Nov 2012 APPOINTMENT TERMINATED, SECRETARY FAIZAN SHOAIB View document
20 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
5 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHEZI NACKVI / 31/10/2011 View document
22 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
23 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
11 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
31 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
12 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEZI NACKVI / 01/10/2009 View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
21 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
5 Dec 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jun 2007 DIRECTOR RESIGNED View document
8 Jun 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: THIRD FLOOR 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA View document
8 Jun 2007 DIRECTOR RESIGNED View document
31 May 2007 NEW SECRETARY APPOINTED View document
31 May 2007 SECRETARY RESIGNED View document
11 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
14 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 DIRECTOR RESIGNED View document
26 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
26 Jan 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
4 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 40 UPPER BROOK STREET LONDON W1K 2AJ View document
4 Jan 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
24 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
30 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
6 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
15 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
8 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
28 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
9 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
25 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Dec 2000 DIRECTOR RESIGNED View document
28 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
23 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
23 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
19 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
10 Dec 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
10 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
11 Apr 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
11 Apr 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
11 Apr 1997 PLUS AGREEMENT 28/03/97 View document
11 Apr 1997 PLUS AGREEMENT 28/03/97 View document
8 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
6 Apr 1997 ADOPT MEM AND ARTS 19/03/97 View document
20 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
16 Nov 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
28 Jul 1995 DIRECTOR RESIGNED View document
30 Jun 1995 NEW DIRECTOR APPOINTED View document
21 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
22 Feb 1995 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS View document
22 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Feb 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
24 May 1994 NC INC ALREADY ADJUSTED 14/05/94 View document
26 Feb 1994 NEW DIRECTOR APPOINTED View document
26 Feb 1994 NEW DIRECTOR APPOINTED View document
5 Feb 1994 £ NC 1000/100000000 23/12/93 View document
5 Feb 1994 NC INC ALREADY ADJUSTED 23/12/93 View document
5 Feb 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93 View document
9 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Jan 1994 NEW DIRECTOR APPOINTED View document
9 Jan 1994 NEW SECRETARY APPOINTED View document
9 Jan 1994 REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
9 Jan 1994 NEW DIRECTOR APPOINTED View document
4 Jan 1994 COMPANY NAME CHANGED HALLSTRATA LIMITED CERTIFICATE ISSUED ON 31/12/93 View document
24 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document