CLOSE MORTGAGES LIMITED: Filings

  • Overview

    Company NameCLOSE MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00640320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOSE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Oct 30, 2012

    10 pages4.68

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    14 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 27, 2012

    10 pages4.68

    Registered office address changed from 10 Crown Place London EC2A 4FT on Aug 11, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Jul 31, 2010

    8 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2010

    Statement of capital on Dec 08, 2010

    • Capital: GBP 250,000
    SH01

    Termination of appointment of James Heath as a director

    2 pagesTM01

    Appointment of Elizabeth Ann Lee as a director

    3 pagesAP01

    Full accounts made up to Jul 31, 2009

    7 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Jul 31, 2008

    8 pagesAA

    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