Having been setup in 1997, Close Number 16 Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this organisation. This organisation has 2 directors listed as Waggott, William Harrison, Wright, Nick at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAGGOTT, William Harrison | 23 January 2001 | 08 May 2001 | 1 |
WRIGHT, Nick | 09 January 2002 | 28 February 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 January 2018 | |
LIQ13 - N/A | 02 October 2017 | |
LIQ03 - N/A | 31 July 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 June 2017 | |
LIQ10 - N/A | 02 June 2017 | |
4.68 - Liquidator's statement of receipts and payments | 21 July 2016 | |
AD01 - Change of registered office address | 10 July 2015 | |
RESOLUTIONS - N/A | 09 July 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 July 2015 | |
4.70 - N/A | 09 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2015 | |
RESOLUTIONS - N/A | 06 September 2014 | |
RESOLUTIONS - N/A | 03 September 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 September 2014 | |
SH19 - Statement of capital | 03 September 2014 | |
CAP-SS - N/A | 03 September 2014 | |
SH01 - Return of Allotment of shares | 28 August 2014 | |
AR01 - Annual Return | 04 July 2014 | |
RESOLUTIONS - N/A | 02 July 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 July 2014 | |
CAP-SS - N/A | 02 July 2014 | |
SH19 - Statement of capital | 02 July 2014 | |
TM01 - Termination of appointment of director | 02 June 2014 | |
AA - Annual Accounts | 21 March 2014 | |
CERTNM - Change of name certificate | 16 July 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
TM01 - Termination of appointment of director | 17 June 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AP01 - Appointment of director | 21 February 2013 | |
AP01 - Appointment of director | 21 February 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
AP01 - Appointment of director | 12 February 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
AR01 - Annual Return | 04 July 2011 | |
TM01 - Termination of appointment of director | 29 June 2011 | |
TM01 - Termination of appointment of director | 29 June 2011 | |
AA - Annual Accounts | 30 March 2011 | |
CH01 - Change of particulars for director | 22 November 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 11 May 2010 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 07 July 2009 | |
353 - Register of members | 06 July 2009 | |
363a - Annual Return | 04 July 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
225 - Change of Accounting Reference Date | 17 June 2008 | |
AA - Annual Accounts | 17 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
RESOLUTIONS - N/A | 06 September 2007 | |
363a - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
363a - Annual Return | 14 July 2006 | |
AA - Annual Accounts | 28 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 07 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2005 | |
363a - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 01 June 2005 | |
RESOLUTIONS - N/A | 16 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
363a - Annual Return | 11 August 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
225 - Change of Accounting Reference Date | 21 July 2004 | |
AA - Annual Accounts | 08 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
288b - Notice of resignation of directors or secretaries | 13 December 2003 | |
AA - Annual Accounts | 07 December 2003 | |
288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2003 | |
363a - Annual Return | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
MISC - Miscellaneous document | 04 August 2002 | |
AA - Annual Accounts | 03 August 2002 | |
363a - Annual Return | 29 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
AAMD - Amended Accounts | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
MEM/ARTS - N/A | 28 January 2002 | |
MEM/ARTS - N/A | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
CERTNM - Change of name certificate | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2001 | |
AA - Annual Accounts | 28 July 2001 | |
363s - Annual Return | 27 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
RESOLUTIONS - N/A | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
AA - Annual Accounts | 19 April 2000 | |
AA - Annual Accounts | 19 April 2000 | |
225 - Change of Accounting Reference Date | 30 March 2000 | |
225 - Change of Accounting Reference Date | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 13 September 1999 | |
225 - Change of Accounting Reference Date | 19 August 1999 | |
288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
RESOLUTIONS - N/A | 11 August 1998 | |
RESOLUTIONS - N/A | 11 August 1998 | |
RESOLUTIONS - N/A | 11 August 1998 | |
363s - Annual Return | 20 July 1998 | |
287 - Change in situation or address of Registered Office | 19 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
CERTNM - Change of name certificate | 08 August 1997 | |
NEWINC - New incorporation documents | 02 July 1997 |