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CLOSEWOOD LIMITED - Office D, Beresford House, Town Quay, Southampton, United Kingdom
Company Information
- Company registration number
- 03200910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office D
- Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D, Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- KIRBY, Dean Barry
- Company secretaries
- ANDERTON, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-20
- Age Of Company 1996-05-20 28 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Mr Simon David Anderton
- Mr Dean Barry Kirby
- Mrs Emma Anderton
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CLOSEWOOD AIR CONDITIONING LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2020-05-14
- Last Date: 2019-04-30
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CLOSEWOOD LIMITED Company Description
- CLOSEWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 03200910. Its current trading status is "live". It was registered 1996-05-20. It was previously called CLOSEWOOD AIR CONDITIONING LIMITED. It has declared SIC or NACE codes as "43220". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Office D .
Get CLOSEWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Closewood Limited - Office D, Beresford House, Town Quay, Southampton, United Kingdom
- 1996-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-13) - TM01
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-12) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-03) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-17) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-04-03) - 600
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resolution (2020-04-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-03-26) - MR04
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change-account-reference-date-company-previous-shortened (2020-01-12) - AA01
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liquidation-voluntary-statement-of-affairs (2020-04-03) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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confirmation-statement-with-updates (2018-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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mortgage-satisfy-charge-full (2016-03-15) - MR04
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change-person-secretary-company-with-change-date (2016-05-24) - CH03
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change-person-director-company-with-change-date (2016-05-24) - CH01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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change-person-secretary-company-with-change-date (2016-05-25) - CH03
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resolution (2016-10-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-01-22) - CH01
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capital-name-of-class-of-shares (2016-10-01) - SH08
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change-person-secretary-company-with-change-date (2016-01-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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change-of-name-notice (2015-06-22) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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certificate-change-of-name-company (2015-07-03) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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change-account-reference-date-company-previous-shortened (2014-07-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-12-24) - SH03
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change-person-director-company-with-change-date (2012-06-29) - CH01
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change-person-secretary-company-with-change-date (2012-06-29) - CH03
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capital-cancellation-shares (2012-12-24) - SH06
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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capital-name-of-class-of-shares (2012-09-05) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-06-10) - RP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
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legacy (2009-05-07) - 363a
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legacy (2009-11-02) - MG02
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-07) - 403a
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legacy (2008-07-29) - 169
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legacy (2008-05-14) - 363a
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legacy (2008-05-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
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legacy (2007-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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statement-of-affairs (2005-01-11) - SA
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resolution (2005-04-04) - RESOLUTIONS
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legacy (2005-04-04) - 123
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legacy (2005-05-09) - 363s
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 288b
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legacy (2005-01-10) - 288a
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legacy (2005-01-11) - 88(2)R
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legacy (2005-08-09) - 288b
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resolution (2005-01-11) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-05-12) - 363s
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legacy (2004-07-01) - 395
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certificate-change-of-name-company (2004-09-22) - CERTNM
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legacy (2004-08-20) - 287
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accounts-with-accounts-type-total-exemption-small (2004-12-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-13) - AA
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-small (2002-10-23) - AA
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legacy (2002-05-16) - 363s
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accounts-with-accounts-type-small (2002-03-26) - AA
keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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legacy (2001-06-28) - 288a
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legacy (2001-06-28) - 288b
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accounts-with-accounts-type-small (2000-01-23) - AA
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accounts-with-accounts-type-small (1998-11-25) - AA
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legacy (1998-11-20) - 288a
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accounts-with-accounts-type-small (1998-02-05) - AA
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legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-05-20) - NEWINC
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legacy (1996-06-04) - 287
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legacy (1996-07-10) - 395
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legacy (1996-06-25) - 225
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legacy (1996-06-16) - 88(2)R