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CLOSE SECURITIES (GERMANY) LIMITED

Company number 05263545

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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)
08 Aug 2017	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)
23 May 2017	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)
16 May 2017	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)
29 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
24 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH02	Consolidation of shares on 12 February 2016	View PDF Consolidation of shares on 12 February 2016 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 14 pages (14 pages)
09 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 120	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 120 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AP01	Appointment of Jonathan Nash as a director on 31 July 2015	View PDF Appointment of Jonathan Nash as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 GBP 120	View PDF Statement of capital on 26 August 2015 GBP 120 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	CAP-SS	Solvency Statement dated 31/07/15	View PDF Solvency Statement dated 31/07/15 - link opens in a new window - 1 page (1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium be reduced 31/07/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium be reduced 31/07/2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM01	Termination of appointment of Julian Scott Palfreyman as a director on 31 July 2015	View PDF Termination of appointment of Julian Scott Palfreyman as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 13 pages (13 pages)
11 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 3,760,320	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 3,760,320 - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 13 pages (13 pages)
23 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 3,760,320	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 3,760,320 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	CH01	Director's details changed for Mr Julian Scott Palfreyman on 12 November 2012	View PDF Director's details changed for Mr Julian Scott Palfreyman on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 13 pages (13 pages)
12 Nov 2012	AP01	Appointment of Mr Julian Scott Palfreyman as a director	View PDF Appointment of Mr Julian Scott Palfreyman as a director - link opens in a new window - 2 pages (2 pages)

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