| 03 Jan 2025 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
20 |
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You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2024 |
insolvency |
Liquidation Disclaimer Notice
|
5 |
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You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2023 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
8 |
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You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2022 |
officers |
Termination of appointment of director (Claire Morris)
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2022 |
incorporation |
Memorandum Articles
|
19 |
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You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2021 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2019 |
officers |
Appointment of director (Mrs Claire Morris)
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2018 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2017 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2017 |
mortgage |
Statement of satisfaction of a charge
|
5 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2016 |
mortgage |
Registration of a charge
|
5 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2016 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
officers |
Termination of appointment of director (Daniela Costamagna)
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2012 |
accounts |
Amended Accounts
|
8 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2012 |
officers |
Termination of appointment of director (Natalie Scott)
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2012 |
officers |
Appointment of director (Mrs Hester Macanara)
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2012 |
officers |
Appointment of director (Ms Daniela Costamagna)
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2009 |
annual-return |
Return made up to 27/04/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2009 |
officers |
Director's change of particulars / hubert fecher / 06/07/2009
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
resolution |
Resolution
|
7 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
capital |
Ad 01/12/08\gbp si 170000@1=170000\gbp ic 100/170100\
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
capital |
Nc inc already adjusted 01/12/08
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2008 |
annual-return |
Return made up to 27/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2008 |
officers |
Director's change of particulars / claire scott / 18/01/2008
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2007 |
address |
Registered office changed on 20/11/07 from: unit 14 dicker mill industrial estate marshgate drive hertford hertfordshire SG13 7AE
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2007 |
annual-return |
Return made up to 27/04/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2007 |
capital |
Particulars of contract relating to shares
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2007 |
capital |
Ad 29/12/06--------- £ si 98@1=98 £ ic 2/100
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2007 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2007 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2006 |
annual-return |
Return made up to 27/04/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2005 |
annual-return |
Return made up to 27/04/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2005 |
accounts |
Accounting reference date shortened from 30/04/05 to 31/12/04
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2004 |
address |
Registered office changed on 23/11/04 from: room 2 2ND floor 2-4 parliament square hertford hertfordshire SG14 1EY
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2004 |
capital |
Ad 28/04/04--------- £ si 1@1=1 £ ic 1/2
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2004 |
address |
Registered office changed on 12/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
|
1 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2004 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "CLOSE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|