CLOSEGATE (DURHAM NO. 2) LIMITED

Company number 04939147

Date	Type	Description	View / Download
21 Nov 2017	TM02	Termination of appointment of Geraldine Anne Hunt as a secretary on 12 November 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 Apr 2016	MR01	Registration of charge 049391470008, created on 22 April 2016	(27 pages)
27 Apr 2016	MR01	Registration of charge 049391470006, created on 22 April 2016	(29 pages)
27 Apr 2016	MR01	Registration of charge 049391470007, created on 22 April 2016	(16 pages)
27 Apr 2016	MR04	Satisfaction of charge 049391470005 in full	(4 pages)
02 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(7 pages)
02 Dec 2015	AD01	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 2 December 2015	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
29 Jul 2015	AD01	Registered office address changed from C/O Bond Dickinson Camden House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 29 July 2015	(1 page)
28 Jul 2015	AP03	Appointment of Miss Michaela Caroline Hunt as a secretary on 1 September 2014	(2 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(7 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
14 May 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(5 pages)
13 May 2014	AD01	Registered office address changed from C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 13 May 2014	(1 page)
13 May 2014	2.24B	Administrator's progress report to 7 May 2014	(14 pages)
13 May 2014	2.32B	Notice of end of Administration	(13 pages)
13 May 2014	AP01	Appointment of Miss Michaela Caroline Hunt as a director	(2 pages)
13 May 2014	AP01	Appointment of Mrs Diane Frances Bishop as a director	(2 pages)
09 May 2014	MR01	Registration of charge 049391470005	(27 pages)
08 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
08 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)