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CLOSEDOWN(2018) PLC

Company number 05055833

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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)
04 Jul 2007 88(2)R Ad 19/06/07--------- £ si 50000@.05=2500 £ ic 751236/753736
08 Jun 2007 88(2)R Ad 22/05/07--------- £ si 115000@.05=5750 £ ic 745486/751236
29 May 2007 88(2)R Ad 09/05/07--------- £ si 110000@.05=5500 £ ic 739986/745486
29 May 2007 88(2)R Ad 09/05/07--------- £ si 100000@.05=5000 £ ic 734986/739986
24 Apr 2007 88(2)R Ad 23/03/07--------- £ si 200000@.05=10000 £ ic 724986/734986
24 Apr 2007 88(2)R Ad 22/03/07-04/04/07 £ si 150000@.05=7500 £ ic 717486/724986
03 Apr 2007 363s Return made up to 25/02/07; bulk list available separately
02 Apr 2007 288a New director appointed
29 Mar 2007 88(2)R Ad 13/03/07--------- £ si 200000@.05=10000 £ ic 707486/717486
29 Mar 2007 88(2)R Ad 13/03/07--------- £ si 240000@.05=12000 £ ic 695486/707486
30 Jan 2007 288b Director resigned
30 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 AA Full accounts made up to 31 March 2006
26 May 2006 288c Director's particulars changed
26 Apr 2006 363s Return made up to 25/02/06; bulk list available separately
25 Apr 2006 88(2)R Ad 06/04/06-12/04/06 £ si 9575000@.05=478750 £ ic 216736/695486
18 Apr 2006 288a New director appointed
12 Apr 2006 88(2)R Ad 29/06/05--------- £ si 10000000@.001=10000 £ ic 206736/216736
10 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
16 Jan 2006 88(2)R Ad 15/12/05--------- £ si 4000000@.05=200000 £ ic 6736/206736
22 Dec 2005 288a New director appointed