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CLOSE MOTOR FINANCE LIMITED

Company number 02181038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2023 SOAS(A) Voluntary strike-off action has been suspended
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2023 DS01 Application to strike the company off the register
13 Mar 2023 SH19 Statement of capital on 13 March 2023
  • GBP 1
13 Mar 2023 SH20 Statement by Directors
13 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
13 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
06 Dec 2021 AP01 Appointment of Mr Philip Andrew Townsend as a director on 6 December 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
19 Nov 2020 TM01 Termination of appointment of Malcolm Paul Hook as a director on 16 November 2020
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
04 Dec 2018 PSC05 Change of details for Close Brothers Limited as a person with significant control on 4 December 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 TM01 Termination of appointment of James Broadhead as a director on 1 April 2018
04 Jan 2018 AP01 Appointment of Thomas James Martin Ginty as a director on 22 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
13 Dec 2017 AA Full accounts made up to 31 July 2017