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CLOSERSTILL MARKETING HOLDINGS LIMITED

Company number 07473150

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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)
07 Jan 2014	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)
24 Sep 2013	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 Sep 2013	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)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
09 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 100	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AD01	Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 11 July 2012	View PDF Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 11 July 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
25 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AP01	Appointment of Mr Jonathan Ian Wood as a director	View PDF Appointment of Mr Jonathan Ian Wood as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AP03	Appointment of Mr Jonathan Ian Wood as a secretary	View PDF Appointment of Mr Jonathan Ian Wood as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AP01	Appointment of Mr Andrew Center as a director	View PDF Appointment of Mr Andrew Center as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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