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CLOSE BROTHERS MILITARY SERVICES LIMITED

Company number 03302028

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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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	SH19	Statement of capital on 13 March 2023 GBP 1	View PDF Statement of capital on 13 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2023	CAP-SS	Solvency Statement dated 07/03/23	View PDF Solvency Statement dated 07/03/23 - link opens in a new window - 1 page (1 page)
13 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	TM01	Termination of appointment of Jaco Willie Wilsenach as a director on 30 June 2021	View PDF Termination of appointment of Jaco Willie Wilsenach as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mr Ryan John Carver as a director on 7 May 2021	View PDF Appointment of Mr Ryan John Carver as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	PSC05	Change of details for Close Brothers Limited as a person with significant control on 4 December 2018	View PDF Change of details for Close Brothers Limited as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM01	Termination of appointment of Christopher Michael Bosworth as a director on 1 October 2018	View PDF Termination of appointment of Christopher Michael Bosworth as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Jaco Willie Wilsenach as a director on 1 October 2018	View PDF Appointment of Jaco Willie Wilsenach as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	TM01	Termination of appointment of James Broadhead as a director on 1 April 2018	View PDF Termination of appointment of James Broadhead as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)

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