Close Number 36 Ltd was registered on 18 October 1988 with its registered office in London, it has a status of "Dissolved". The organisation does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 November 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23 August 2016 | |
| 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 | |
| CERTNM - Change of name certificate | 12 May 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AP02 - Appointment of corporate director | 25 February 2011 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| TM01 - Termination of appointment of director | 14 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 225 - Change of Accounting Reference Date | 25 June 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| CERTNM - Change of name certificate | 10 August 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
| 363a - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363a - Annual Return | 15 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
| 363a - Annual Return | 20 March 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 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| AA - Annual Accounts | 22 March 2002 | |
| 363a - Annual Return | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| AA - Annual Accounts | 09 October 2001 | |
| 225 - Change of Accounting Reference Date | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 363a - Annual Return | 22 March 2001 | |
| 353 - Register of members | 22 February 2001 | |
| 287 - Change in situation or address of Registered Office | 15 February 2001 | |
| AA - Annual Accounts | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 363a - Annual Return | 24 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363a - Annual Return | 19 March 1999 | |
| 287 - Change in situation or address of Registered Office | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| AUD - Auditor's letter of resignation | 15 September 1998 | |
| AA - Annual Accounts | 07 May 1998 | |
| 363a - Annual Return | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| 363a - Annual Return | 21 March 1997 | |
| 363(190) - N/A | 21 March 1997 | |
| 353 - Register of members | 28 November 1996 | |
| AA - Annual Accounts | 29 October 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 287 - Change in situation or address of Registered Office | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 01 February 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1996 | |
| 123 - Notice of increase in nominal capital | 16 January 1996 | |
| RESOLUTIONS - N/A | 02 January 1996 | |
| RESOLUTIONS - N/A | 02 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1996 | |
| 123 - Notice of increase in nominal capital | 02 January 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 08 July 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 25 July 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| 363s - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| AA - Annual Accounts | 04 June 1991 | |
| 363a - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 30 April 1990 | |
| 363 - Annual Return | 30 April 1990 | |
| RESOLUTIONS - N/A | 06 April 1990 | |
| 363 - Annual Return | 14 August 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 1989 | |
| CERTNM - Change of name certificate | 01 February 1989 | |
| 288 - N/A | 28 November 1988 | |
| 288 - N/A | 28 November 1988 | |
| NEWINC - New incorporation documents | 18 October 1988 |
