CLOSE FIVE LIMITED

02798698
2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jul 2021 officers Termination of appointment of director (Meriem Outarikt) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Shezi Nackvi) 1 Buy now
09 Jul 2021 officers Appointment of director (Mr Osama Barayan) 2 Buy now
23 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Shezi Nackvi) 2 Buy now
15 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Feb 2021 capital Statement of capital (Section 108) 2 Buy now
03 Feb 2021 insolvency Solvency Statement dated 24/12/20 1 Buy now
03 Feb 2021 resolution Resolution 2 Buy now
22 Jan 2021 accounts Annual Accounts 5 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Appointment of director (Mrs Meriem Outarikt) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Abdulelah Abdulrahim Sabbahi) 1 Buy now
09 Jul 2019 accounts Annual Accounts 5 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 accounts Annual Accounts 6 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2017 accounts Annual Accounts 6 Buy now
04 May 2017 resolution Resolution 2 Buy now
04 May 2017 change-of-name Change Of Name Notice 2 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
24 Mar 2016 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 4 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
20 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 officers Termination of appointment of secretary (Faizan Shoaib) 1 Buy now
31 Oct 2012 accounts Annual Accounts 13 Buy now
09 Mar 2012 annual-return Annual Return 5 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 officers Change of particulars for director (Shezi Nackvi) 2 Buy now
24 May 2011 accounts Annual Accounts 12 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for director (Abdulelah Abdulrahim Sabbahi) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Shezi Nackvi) 2 Buy now
11 Mar 2010 accounts Annual Accounts 12 Buy now
09 Oct 2009 officers Appointment of director (Abdulelah Abdulrahim Sabbahi) 1 Buy now
10 Jun 2009 accounts Annual Accounts 13 Buy now
24 Apr 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
21 Jul 2008 accounts Annual Accounts 14 Buy now
11 Apr 2008 annual-return Return made up to 01/03/08; full list of members 3 Buy now
11 Apr 2008 address Location of debenture register 1 Buy now
11 Apr 2008 address Location of register of members 1 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
22 Jun 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
22 Jun 2007 address Location of register of members 1 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: 30 st james's street london SW1A 1HB 1 Buy now
22 Jun 2007 address Location of debenture register 1 Buy now
08 Jun 2007 address Registered office changed on 08/06/07 from: 88/98 college road harrow middlesex HA1 1RA 1 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
31 May 2007 officers Secretary resigned 1 Buy now
31 May 2007 officers New secretary appointed 1 Buy now
03 Jan 2007 accounts Annual Accounts 13 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
07 Jun 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
07 Jun 2006 address Location of debenture register 1 Buy now
07 Jun 2006 address Location of register of members 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: third floor 88/98 college road harrow middlesex HA1 1RA 1 Buy now
04 Jan 2006 accounts Annual Accounts 13 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: 40 upper brook street london W1Y 2AH 1 Buy now
10 May 2005 annual-return Return made up to 01/03/05; full list of members 8 Buy now
24 Nov 2004 accounts Annual Accounts 12 Buy now
30 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
06 Mar 2004 annual-return Return made up to 01/03/04; full list of members 8 Buy now
15 Sep 2003 accounts Annual Accounts 14 Buy now
03 Apr 2003 annual-return Return made up to 01/03/03; full list of members 8 Buy now
17 Oct 2002 accounts Annual Accounts 14 Buy now
13 Mar 2002 annual-return Return made up to 01/03/02; full list of members 7 Buy now
25 Jul 2001 accounts Annual Accounts 14 Buy now
13 Mar 2001 annual-return Return made up to 01/03/01; full list of members 7 Buy now
23 Aug 2000 accounts Annual Accounts 14 Buy now
07 Mar 2000 annual-return Return made up to 01/03/00; full list of members 8 Buy now
19 May 1999 accounts Annual Accounts 15 Buy now
26 Feb 1999 annual-return Return made up to 01/03/99; no change of members 4 Buy now
10 Jul 1998 accounts Annual Accounts 15 Buy now
17 Mar 1998 annual-return Return made up to 01/03/98; full list of members 6 Buy now
09 May 1997 accounts Annual Accounts 16 Buy now
19 Mar 1997 annual-return Return made up to 01/03/97; no change of members 4 Buy now
28 Mar 1996 accounts Annual Accounts 14 Buy now
20 Mar 1996 annual-return Return made up to 01/03/96; no change of members 4 Buy now
29 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 1995 officers Director resigned 2 Buy now