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CLIFDEN PROPERTIES LIMITED

Company number 00745785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2012 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 27 February 2012
27 Feb 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-21
23 Feb 2012 4.70 Declaration of solvency
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 100
18 Jul 2011 TM01 Termination of appointment of Jill Sinclair as a director
18 Jul 2011 CH01 Director's details changed for John Ashley Sinclair on 9 July 2011
18 Jul 2011 CH03 Secretary's details changed for Aaron Horn on 9 July 2011
18 Jul 2011 CH01 Director's details changed for Irene Rachel Sinclair on 9 July 2011
08 Jun 2011 AA Full accounts made up to 31 March 2011
15 Feb 2011 CH01 Director's details changed for Jill Esther Sinclair on 2 February 2011
05 Aug 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Jul 2009 363a Return made up to 10/07/09; full list of members
17 Jun 2009 AA Full accounts made up to 31 March 2009
08 Aug 2008 363a Return made up to 10/07/08; full list of members
21 May 2008 AA Full accounts made up to 31 March 2008
12 Mar 2008 288c Secretary's Change of Particulars / aaron horn / 17/02/2008 / HouseName/Number was: , now: 30; Street was: 141 hamilton terrace, now: steeles road; Post Code was: NW8 9QS, now: NW3 4RE
12 Jul 2007 363a Return made up to 10/07/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 March 2007
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Secretary resigned
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge