THE CLOSE IMPERIAL PUB COMPANY PLC

Key Data

Status

Dissolved

Company No.

06017281

Incorporation date

04/12/2006

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2006)

17/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

28/03/2014

Liquidators' statement of receipts and payments to 2014-01-29

View PDF (7 pages)

07/02/2013

Registered office address changed from 7 Swallow Street London W1B 4DE on 2013-02-07

View PDF (2 pages)

07/02/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

07/02/2013

Resolutions

View PDF (1 pages)

07/02/2013

Declaration of solvency

View PDF (3 pages)

02/01/2013

Termination of appointment of David Richard Charles Agnew as a director on 2012-12-31

View PDF (1 pages)

02/01/2013

Termination of appointment of Mark Nicholas Crowther as a director on 2012-12-31

View PDF (1 pages)

27/11/2012

Full accounts made up to 2012-05-31

View PDF (22 pages)

03/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/03/2012

Termination of appointment of Ian Hugh Grundy as a director on 2011-12-30

View PDF (1 pages)

05/03/2012

Termination of appointment of Gavin John Drew as a director on 2011-12-30

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (22 pages)

24/11/2011

Full accounts made up to 2011-05-31

View PDF (25 pages)

04/04/2011

Director's details changed for Mr Stephen Richards Daniels on 2011-02-25

View PDF (2 pages)

01/04/2011

Secretary's details changed for Anthony Robert Buckley on 2011-02-25

View PDF (2 pages)

01/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-01

View PDF (2 pages)

26/01/2011

Change of name notice

View PDF (2 pages)

26/01/2011

Resolutions

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (23 pages)

03/12/2010

Full accounts made up to 2010-05-31

View PDF (25 pages)

15/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (21 pages)

11/11/2009

Secretary's details changed for Anthony Robert Buckley on 2009-10-18

View PDF (1 pages)

03/11/2009

Appointment of Mr Ian Hugh Grundy as a director

View PDF (1 pages)

03/11/2009

Appointment of Mr Gavin John Drew as a director

View PDF (1 pages)

24/10/2009

Full accounts made up to 2009-05-31

View PDF (24 pages)

16/10/2009

Secretary's details changed for Anthony Robert Buckley on 2009-10-16

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Stephen Richards Daniels on 2009-10-15

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr Anthony Robert Buckley on 2009-10-15

View PDF (1 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

16/07/2009

Director's change of particulars / stephen daniels / 16/07/2009

View PDF (1 pages)

12/03/2009

Appointment terminated director anthony carson

View PDF (1 pages)

25/02/2009

Director appointed stephen richards daniels

View PDF (1 pages)

25/02/2009

Appointment terminated director michael hughes

View PDF (1 pages)

20/01/2009

Appointment terminated director constantinos michael

View PDF (1 pages)

13/01/2009

Return made up to 04/12/08; full list of members

View PDF (12 pages)

12/01/2009

Secretary's change of particulars / anthony buckley / 01/01/2008

View PDF (1 pages)

27/12/2008

Appointment terminate, director michael constantinos logged form

View PDF (1 pages)

01/09/2008

Full accounts made up to 2008-06-01

View PDF (20 pages)

08/01/2008

Return made up to 04/12/07; full list of members

View PDF (55 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (2 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

16/06/2007

Ad 31/05/07--------- £ si [email protected]=864525 £ ic 3070562/3935087

View PDF (10 pages)

26/04/2007

Ad 06/04/07--------- £ si [email protected]=154987 £ ic 2915575/3070562

View PDF (6 pages)

24/04/2007

Ad 04/04/07--------- £ si [email protected]=61500 £ ic 288509/350009

View PDF (3 pages)

24/04/2007

Ad 05/04/07--------- £ si [email protected]=2565566 £ ic 350009/2915575

View PDF (41 pages)

18/04/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/04/2007

Application to commence business

View PDF (3 pages)

24/03/2007

Ad 14/03/07--------- £ si [email protected]=288507 £ ic 2/288509

View PDF (8 pages)

13/03/2007

Accounting reference date extended from 31/12/07 to 31/05/08

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (7 pages)

27/02/2007

New director appointed

View PDF (7 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (3 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

Registered office changed on 27/02/07 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

27/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Resolutions

View PDF (0 pages)

09/02/2007

Resolutions

View PDF (0 pages)

09/02/2007

Resolutions

View PDF (85 pages)

25/01/2007

Certificate of change of name

View PDF (3 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2012

Last change occurred

31/05/2012

Accounts

Full

Last made up date

31/05/2012

Next account date

31/05/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE CLOSE IMPERIAL PUB COMPANY PLC

THE CLOSE IMPERIAL PUB COMPANY PLC is an(a) Dissolved company incorporated on 04/12/2006 with the registered office located at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. 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 THE CLOSE IMPERIAL PUB COMPANY PLC?

THE CLOSE IMPERIAL PUB COMPANY PLC is currently Dissolved. It was registered on 04/12/2006 and dissolved on 17/01/2015.

Where is THE CLOSE IMPERIAL PUB COMPANY PLC located?

THE CLOSE IMPERIAL PUB COMPANY PLC is registered at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does THE CLOSE IMPERIAL PUB COMPANY PLC do?

THE CLOSE IMPERIAL PUB COMPANY PLC operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for THE CLOSE IMPERIAL PUB COMPANY PLC?

The latest filing was on 17/01/2015: Final Gazette dissolved following liquidation.