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CLOSE NUMBER 9 LIMITED
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CLOSE NUMBER 9 LIMITED: Filings - Page 2

    • Overview

    Company NameCLOSE NUMBER 9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00440452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOSE NUMBER 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nigel Arthur as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2013

    		11 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 33,702,530.41
    		SH01

    Certificate of change of name

    Company name changed direct holidays PLC.\certificate issued on 18/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2013

    Change company name resolution on Jul 18, 2013

    		RES15
    change-of-nameJul 18, 2013

    Change of name by resolution

    		NM01

    Appointment of Ms Shirley Bradley as a director

    		2 pagesAP01

    Appointment of Nigel John Arthur as a director

    		2 pagesAP01

    Termination of appointment of Julia Seary as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Philip Poile as a director

    		1 pagesTM01

    Appointment of Mrs Julia Louise Seary as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2011

    		8 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Christopher Gadsby as a director

    		1 pagesTM01

    Annual return made up to Mar 28, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of David Hallisey as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    		9 pagesAA

    Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010

    		2 pagesCH01

    Director's details changed for Philip Poile on Sep 09, 2010

    		2 pagesCH01

    Annual return made up to Mar 28, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		10 pagesAA

    Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for Mr Christopher James Gadsby on Nov 02, 2009

    		2 pagesCH01

    Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

    		1 pagesCH03

    Director's details changed for Philip Poile on Oct 27, 2009

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0