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CLOSE TEAMS LIMITED

Company number 03937025

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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)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 March 2013
04 Apr 2012 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 4 April 2012
04 Apr 2012 4.70 Declaration of solvency
04 Apr 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-26
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 1
02 Mar 2012 TM01 Termination of appointment of Paul Stuart Chambers as a director on 1 March 2012
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2011 AA Full accounts made up to 31 July 2011
13 Jul 2011 SH20 Statement by Directors
13 Jul 2011 CAP-SS Solvency Statement dated 08/07/11
13 Jul 2011 SH19 Statement of capital on 13 July 2011
  • GBP 1
13 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2011 AP01 Appointment of Mr Richard Ian Curry as a director
01 Jul 2011 AP01 Appointment of Mr Paul Stuart Chambers as a director
01 Jul 2011 TM01 Termination of appointment of Kawai Lai as a director
01 Jul 2011 TM01 Termination of appointment of Robin Douglas as a director
01 Jul 2011 TM02 Termination of appointment of Close Investments Limited as a secretary
01 Jul 2011 AP01 Appointment of Mrs Gillian Marjorie Clarke as a director
22 Jun 2011 AP03 Appointment of Ms Jessica Abigail Smith as a secretary
19 Apr 2011 TM01 Termination of appointment of Adrian Swales as a director
30 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
24 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders