THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
Status | DISSOLVED |
Company No. | OC301522 |
Category | Limited Liability Partnership |
Incorporated | 20 Feb 2002 |
Age | 22 years, 2 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 02 May 2024 |
Years | 14 days |
SUMMARY
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP is an dissolved limited liability partnership with number OC301522. It was incorporated 22 years, 2 months, 24 days ago, on 20 February 2002 and it was dissolved 14 days ago, on 02 May 2024. The company address is C/O Frp Advisory Llp Kings Orchard C/O Frp Advisory Llp Kings Orchard, Bristol, BS2 0HQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Dec 2023
Action Date: 14 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-10-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Dec 2022
Action Date: 14 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Dec 2021
Action Date: 14 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Feb 2021
Action Date: 14 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-10-14
Documents
Mortgage satisfy charge full limited liability partnership
Date: 30 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 2
Documents
Mortgage satisfy charge full limited liability partnership
Date: 30 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 3
Documents
Mortgage satisfy charge full limited liability partnership
Date: 30 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 4
Documents
Mortgage satisfy charge full limited liability partnership
Date: 30 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 6
Documents
Mortgage satisfy charge full limited liability partnership
Date: 30 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 5
Documents
Mortgage satisfy charge full limited liability partnership
Date: 30 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Change registered office address limited liability partnership with date old address new address
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Address
Type: LLAD01
Change date: 2019-10-29
Old address: C/O Close Investments Limited 10 Exchange Square Primrose Street London EC2A 2BY United Kingdom
New address: C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ
Documents
Liquidation voluntary declaration of solvency
Date: 28 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary determination
Date: 28 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: DETERMINAT
Documents
Change person member limited liability partnership with name change date
Date: 31 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Peter David Spence
Change date: 2019-05-23
Documents
Accounts with accounts type small
Date: 23 May 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-20
Documents
Change person member limited liability partnership with name change date
Date: 23 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Mark Ronald Vickers
Change date: 2018-08-21
Documents
Accounts with accounts type small
Date: 10 Jul 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Change person member limited liability partnership with name change date
Date: 12 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-03-09
Officer name: Mark Andrew Wallace
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-20
Documents
Accounts with accounts type full
Date: 19 Jul 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-20
Documents
Second filing of member termination with name
Date: 10 Aug 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04LLTM01
Officer name: Scotts Film Management Limited
Documents
Accounts with accounts type full
Date: 10 Aug 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Christian Peter David Vine
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: John Malcolm Sutherley
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Philip Smith
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Steven Dean Saywell
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: Leslie Joseph Phillips
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Martin Orr
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Howard John Mcevoy
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Paul Theodore Orchart
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: Mr Malcolm Rene Kilminster
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: Philippe Jacquemard
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: Mrs Suzanne Jane Mcevoy
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: David Thomas Joseph Mansfield
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Christian Matthew Maher
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: Nigel Dominic Jarvis
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: Richard Andrew James
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Mark Richard Howard
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr John Robert Davy
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: Mr Charles Wellington Hall
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Graham Richard Cockroft
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: Andrew Edward Cowen
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Dr Stuart Robert Barnes
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David Birdwood Archer
Change date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-05
Officer name: Benedict Thomas Andersen
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: LLAD01
New address: C/O Close Investments Limited 10 Exchange Square Primrose Street London EC2A 2BY
Old address: C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Change date: 2016-03-14
Documents
Termination member limited liability partnership with name termination date
Date: 14 Mar 2016
Action Date: 05 Apr 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-04-05
Officer name: Scotts Film Management Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 25 Feb 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Cfsl Managment Limited
Appointment date: 2016-01-22
Documents
Annual return limited liability partnership with made up date
Date: 24 Feb 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-20
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return limited liability partnership with made up date
Date: 04 Mar 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-20
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Jonathan David Berger
Change date: 2015-02-20
Documents
Change person member limited liability partnership with name change date
Date: 22 Sep 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Peter Minshull Armstrong
Change date: 2014-08-18
Documents
Accounts with accounts type full
Date: 07 Aug 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return limited liability partnership with made up date
Date: 03 Mar 2014
Action Date: 20 Feb 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-02-20
Documents
Accounts with accounts type full
Date: 29 Aug 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return limited liability partnership with made up date
Date: 25 Feb 2013
Action Date: 20 Feb 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-02-20
Documents
Change person member limited liability partnership with name change date
Date: 25 Feb 2013
Action Date: 20 Feb 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-02-20
Officer name: Mr David Birdwood Archer
Documents
Accounts with accounts type full
Date: 06 Aug 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Annual return limited liability partnership with made up date
Date: 21 Feb 2012
Action Date: 20 Feb 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-02-20
Documents
Accounts with accounts type full
Date: 21 Oct 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return limited liability partnership with made up date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-02-20
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Scotts Film Management Limited
Change date: 2011-02-20
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Close Investments Limited
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Uday Kumar Patel
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Michael Woodfine
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Eilish Mcafee
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Sunil Kantbhai Patel
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Andrew Quinn
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Stephen Morris
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Piers Wombwell
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Doctor Vishwas Murlidhar Sapatnekar
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Mary Ellen Scallion
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Robert Tyrrell
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Carol May Mumford
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ahmad Ally Toorabally
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Kim Lawrence Wear
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Mrs Nazeera Toorabally
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Gerard Thompson
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Mr Timothy Charles Pilkington
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Jeffrey Pym
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Howard John Thornton
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Pankaj Natwarlal Tailor
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Peter David Spence
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Robert Michael Storey
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: John Malcolm Sutherley
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Rakesh Patel
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Alexander James Stewart
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Malcolm Bruce Oastler
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Madeleine Muran
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Timothy John Sketchley
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Patricia James Mounsey
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-20
Officer name: Tarvey Barry Shulman
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Kenneth John Morris
Change date: 2011-02-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Graham Ashley Shapiro
Change date: 2011-02-20
Documents
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