CLOSEWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03200910

Incorporation date

20/05/1996

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1996)

30/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

14/05/2025

Liquidators' statement of receipts and payments to 2025-03-12

View PDF (22 pages)

17/05/2024

Liquidators' statement of receipts and payments to 2024-03-12

View PDF (32 pages)

13/01/2024

Termination of appointment of Emma Anderton as a director on 2023-11-23

View PDF (1 pages)

13/01/2024

Termination of appointment of Simon David Anderton as a director on 2023-11-23

View PDF (1 pages)

12/05/2023

Liquidators' statement of receipts and payments to 2023-03-12

View PDF (22 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-03-12

View PDF (30 pages)

17/05/2021

Liquidators' statement of receipts and payments to 2021-03-12

View PDF (38 pages)

08/04/2020

Registered office address changed from Unit 1 Downley Business Park 12 Downley Road Havant Hampshire PO9 2NJ to Office D Beresford House Town Quay Southampton SO14 2AQ on 2020-04-08

View PDF (2 pages)

03/04/2020

Statement of affairs

View PDF (15 pages)

03/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/04/2020

Resolutions

View PDF (1 pages)

26/03/2020

Satisfaction of charge 032009100005 in full

View PDF (1 pages)

12/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

17/07/2019

Registration of charge 032009100005, created on 2019-07-15

View PDF (53 pages)

03/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

04/06/2018

Notification of Dean Barry Kirby as a person with significant control on 2017-04-06

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

04/10/2016

Resolutions

View PDF (27 pages)

01/10/2016

Change of share class name or designation

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

25/05/2016

Director's details changed for Mr Simon David Anderton on 2016-04-29

View PDF (2 pages)

25/05/2016

Secretary's details changed for Emma Anderton on 2016-03-29

View PDF (1 pages)

25/05/2016

Director's details changed for Mrs Emma Anderton on 2016-03-29

View PDF (2 pages)

24/05/2016

Director's details changed for Mrs Emma Anderton on 2016-05-24

View PDF (2 pages)

24/05/2016

Director's details changed for Mr Simon David Anderton on 2016-05-24

View PDF (2 pages)

24/05/2016

Secretary's details changed for Emma Anderton on 2016-05-24

View PDF (1 pages)

15/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2016

Secretary's details changed for Emma Anderton on 2016-01-12

View PDF (1 pages)

22/01/2016

Director's details changed for Mrs Emma Anderton on 2016-01-12

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Simon David Anderton on 2016-01-12

View PDF (2 pages)

19/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/07/2015

Certificate of change of name

View PDF (2 pages)

22/06/2015

Change of name notice

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

30/04/2015

Appointment of Mrs Emma Anderton as a director on 2015-04-01

View PDF (2 pages)

29/10/2014

Appointment of Mr Dean Barry Kirby as a director on 2014-09-29

View PDF (2 pages)

29/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

07/07/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

05/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

03/05/2013

Secretary's details changed for Emma Anderton on 2012-05-31

View PDF (2 pages)

24/12/2012

Cancellation of shares. Statement of capital on 2012-12-24

View PDF (5 pages)

24/12/2012

Purchase of own shares.

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

05/09/2012

Change of share class name or designation

View PDF (2 pages)

29/06/2012

Secretary's details changed for Emma Anderton on 2012-06-26

View PDF (2 pages)

29/06/2012

Director's details changed for Mr Simon David Anderton on 2012-06-26

View PDF (2 pages)

29/06/2012

Director's details changed for Mr Simon David Anderton on 2012-06-26

View PDF (2 pages)

29/06/2012

Director's details changed for Mr Simon David Anderton on 2012-05-31

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

10/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-04-30

View PDF (16 pages)

07/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Simon David Anderton on 2010-04-30

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-04-30 with full list of shareholders

View PDF (6 pages)

13/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/07/2008

Gbp ic 212/209\06/06/08\gbp sr 3@1=3\

View PDF (2 pages)

14/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

13/05/2008

Director's change of particulars / simon anderton / 01/10/2007

View PDF (2 pages)

13/05/2008

Secretary's change of particulars / emma anderton / 01/10/2007

View PDF (2 pages)

10/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

22/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

23/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

12/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

06/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

04/04/2005

Nc inc already adjusted 23/03/05

View PDF (1 pages)

04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (16 pages)

11/01/2005

Statement of affairs

View PDF (7 pages)

11/01/2005

Ad 31/12/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

11/01/2005

Resolutions

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

17/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

22/09/2004

Certificate of change of name

View PDF (2 pages)

20/08/2004

Registered office changed on 20/08/04 from: twin oaks closewood road denmead hampshire PO7 6JD

View PDF (1 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

13/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

28/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

23/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

16/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

26/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

28/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

23/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

26/05/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

25/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

20/11/1998

New director appointed

View PDF (2 pages)

05/06/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

21/05/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1996

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

16/06/1996

Ad 04/06/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

New secretary appointed

View PDF (2 pages)

04/06/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

Registered office changed on 04/06/96 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

20/05/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

30/04/2020

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderton, Simon David	Director	23/05/1996 - 23/11/2023	7
Kirby, Dean Barry	Director	29/09/2014 - Present	9
NEWCO LIMITED	Nominee Director	20/05/1996 - 23/05/1996	513
STARTCO LIMITED	Nominee Secretary	20/05/1996 - 23/05/1996	512
Anderton, Emma	Director	01/04/2015 - 23/11/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLOSEWOOD LIMITED

CLOSEWOOD LIMITED is an(a) Dissolved company incorporated on 20/05/1996 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSEWOOD LIMITED?

CLOSEWOOD LIMITED is currently Dissolved. It was registered on 20/05/1996 and dissolved on 30/01/2026.

Where is CLOSEWOOD LIMITED located?

CLOSEWOOD LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does CLOSEWOOD LIMITED do?

CLOSEWOOD LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CLOSEWOOD LIMITED?

The latest filing was on 30/01/2026: Final Gazette dissolved following liquidation.