About

Registered Number: 02038874
Date of Incorporation: 18/07/1986 (37 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 14/07/2016 (7 years and 9 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Established in 1986, Close Number 31 Ltd are based in London, it has a status of "Dissolved". We don't know the number of employees at Close Number 31 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRADLEY, Shirley 11 November 2009 - 1
SYLVESTER, Patricia Ann N/A 21 July 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 July 2016
4.71 - Return of final meeting in members' voluntary winding-up 14 April 2016
4.70 - N/A 17 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2015
RESOLUTIONS - N/A 03 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 03 June 2015
AD01 - Change of registered office address 02 June 2015
CERTNM - Change of name certificate 16 December 2014
RESOLUTIONS - N/A 16 December 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 04 June 2013
TM01 - Termination of appointment of director 29 April 2013
AP01 - Appointment of director 29 April 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 25 April 2012
AA - Annual Accounts 20 June 2011
AP01 - Appointment of director 13 June 2011
TM01 - Termination of appointment of director 13 June 2011
AR01 - Annual Return 09 June 2011
TM01 - Termination of appointment of director 27 May 2011
AP02 - Appointment of corporate director 25 February 2011
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 07 June 2010
TM02 - Termination of appointment of secretary 16 November 2009
AP03 - Appointment of secretary 16 November 2009
TM01 - Termination of appointment of director 14 November 2009
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 03 June 2009
225 - Change of Accounting Reference Date 25 June 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 20 August 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
363a - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2005
363a - Annual Return 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 03 June 2005
AA - Annual Accounts 21 February 2005
288b - Notice of resignation of directors or secretaries 11 August 2004
363a - Annual Return 02 June 2004
AA - Annual Accounts 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 10 July 2003
363a - Annual Return 17 June 2003
AUD - Auditor's letter of resignation 11 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
AA - Annual Accounts 24 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
363a - Annual Return 13 June 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 June 2002
AA - Annual Accounts 22 March 2002
AA - Annual Accounts 26 October 2001
225 - Change of Accounting Reference Date 07 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
363a - Annual Return 14 June 2001
353 - Register of members 22 February 2001
287 - Change in situation or address of Registered Office 15 February 2001
288c - Notice of change of directors or secretaries or in their particulars 29 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
CERTNM - Change of name certificate 26 July 2000
363a - Annual Return 13 June 2000
AA - Annual Accounts 17 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
CERTNM - Change of name certificate 06 December 1999
288c - Notice of change of directors or secretaries or in their particulars 11 August 1999
363a - Annual Return 10 June 1999
AA - Annual Accounts 05 June 1999
287 - Change in situation or address of Registered Office 10 March 1999
363a - Annual Return 10 June 1998
AA - Annual Accounts 29 April 1998
363a - Annual Return 29 July 1997
288c - Notice of change of directors or secretaries or in their particulars 27 July 1997
288c - Notice of change of directors or secretaries or in their particulars 27 July 1997
288c - Notice of change of directors or secretaries or in their particulars 31 May 1997
AA - Annual Accounts 26 February 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
288 - N/A 28 August 1996
363a - Annual Return 29 May 1996
AA - Annual Accounts 06 March 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
AA - Annual Accounts 05 September 1995
363x - Annual Return 28 June 1995
AA - Annual Accounts 12 July 1994
AA - Annual Accounts 29 June 1994
363x - Annual Return 09 June 1994
RESOLUTIONS - N/A 27 August 1993
363s - Annual Return 14 June 1993
288 - N/A 18 October 1992
RESOLUTIONS - N/A 30 July 1992
AA - Annual Accounts 30 July 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 15 October 1991
363x - Annual Return 12 June 1991
288 - N/A 19 November 1990
288 - N/A 19 November 1990
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
288 - N/A 26 October 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
288 - N/A 01 September 1988
288 - N/A 01 September 1988
288 - N/A 01 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 September 1988
288 - N/A 17 August 1988
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
288 - N/A 19 May 1988
288 - N/A 18 January 1988
288 - N/A 18 January 1988
288 - N/A 25 June 1987
288 - N/A 18 September 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 September 1986
CERTNM - Change of name certificate 26 August 1986
287 - Change in situation or address of Registered Office 21 August 1986
CERTINC - N/A 18 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.