CLOSEDOWN(2018) PLC

Company number 05055833

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
14 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2019	CH04	Secretary's details changed for Ghcp Services Ltd on 31 December 2018	(1 page)
08 Jan 2019	PSC04	Change of details for Mr Adrian William Harvey as a person with significant control on 31 December 2018	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Adrian William Harvey on 31 December 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Constantine Thanassoulas as a director on 31 December 2018	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04	(3 pages)
23 Mar 2018	AD01	Registered office address changed from Kinnaird House Fifth Floor 1 Pall Mall East London SW1Y 5AU to Rouen House C/O Ghcp Services Limited Rouen Road Norwich NR1 1RB on 23 March 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(30 pages)
03 Apr 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)
08 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100,893	(7 pages)
22 Jan 2016	CH04	Secretary's details changed for Ghcp Services Ltd on 12 January 2016	(3 pages)
22 Jan 2016	CH01	Director's details changed for Mr Adrian William Harvey on 12 January 2016	(3 pages)
21 Jan 2016	AD01	Registered office address changed from First Floor 45 Great Peter Street London SW1P 3LT to Kinnaird House Fifth Floor 1 Pall Mall East London SW1Y 5AU on 21 January 2016	(2 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 pages)
27 May 2015	AD01	Registered office address changed from C/O Things Llp Kinnaird House 5th Floor 1 Pall Mall East London SW1Y 5AU to First Floor 45 Great Peter Street London SW1P 3LT on 27 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Victor Kolesnikov as a director on 22 April 2015	(3 pages)
26 Apr 2015	AD01	Registered office address changed from C/O Ghcp Services Ltd 3Rd Floor 2-4 King Street London SW1Y 6QL to C/O Things Llp Kinnaird House 5Th Floor 1 Pall Mall East London SW1Y 5AU on 26 April 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100,893	(14 pages)