CLOSEWOOD LIMITED filing history - Find and update company information

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CLOSEWOOD LIMITED

Company number 03200910

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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)
13 Jan 2024	TM01	Termination of appointment of Simon David Anderton as a director on 23 November 2023	View PDF Termination of appointment of Simon David Anderton as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2024	TM01	Termination of appointment of Emma Anderton as a director on 23 November 2023	View PDF Termination of appointment of Emma Anderton as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	LIQ03	Liquidators' statement of receipts and payments to 12 March 2023	View PDF Liquidators' statement of receipts and payments to 12 March 2023 - link opens in a new window - 22 pages (22 pages)
03 May 2022	LIQ03	Liquidators' statement of receipts and payments to 12 March 2022	View PDF Liquidators' statement of receipts and payments to 12 March 2022 - link opens in a new window - 30 pages (30 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 12 March 2021	View PDF Liquidators' statement of receipts and payments to 12 March 2021 - link opens in a new window - 38 pages (38 pages)
08 Apr 2020	AD01	Registered office address changed from Unit 1 Downley Business Park 12 Downley Road Havant Hampshire PO9 2NJ to Office D Beresford House Town Quay Southampton SO14 2AQ on 8 April 2020	View PDF Registered office address changed from Unit 1 Downley Business Park 12 Downley Road Havant Hampshire PO9 2NJ to Office D Beresford House Town Quay Southampton SO14 2AQ on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
03 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-13 - link opens in a new window - 1 page (1 page)
26 Mar 2020	MR04	Satisfaction of charge 032009100005 in full	View PDF Satisfaction of charge 032009100005 in full - link opens in a new window - 1 page (1 page)
12 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2019	MR01	Registration of charge 032009100005, created on 15 July 2019	View PDF Registration of charge 032009100005, created on 15 July 2019 - link opens in a new window - 53 pages (53 pages)
03 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2018	PSC01	Notification of Dean Barry Kirby as a person with significant control on 6 April 2017	View PDF Notification of Dean Barry Kirby as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reclass 1B ord sha of £1 each 22/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reclass 1B ord sha of £1 each 22/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 206	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 206 - link opens in a new window - 7 pages (7 pages)
25 May 2016	CH01	Director's details changed for Mr Simon David Anderton on 29 April 2016	View PDF Director's details changed for Mr Simon David Anderton on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	CH03	Secretary's details changed for Emma Anderton on 29 March 2016	View PDF Secretary's details changed for Emma Anderton on 29 March 2016 - link opens in a new window - 1 page (1 page)

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