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MOVECLIFF LIMITED

Company number 01399068

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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)
28 Nov 2016 AP01 Appointment of Mrs Karen Michelle Krips as a director on 18 November 2016
28 Nov 2016 AP01 Appointment of Mr Eytan Krips as a director on 18 November 2016
28 Nov 2016 TM02 Termination of appointment of Clarke Barry Alfred as a secretary on 18 November 2016
28 Nov 2016 AD01 Registered office address changed from Hotel Collingwood 11 Priory Road Bournemouth Dorset BH2 5DF to 3 Durrant Road Bournemouth Dorset BH2 6NE on 28 November 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend transfer 19/08/2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2016 SH19 Statement of capital on 1 August 2016
  • GBP 200,000
25 Jul 2016 SH20 Statement by Directors
25 Jul 2016 CAP-SS Solvency Statement dated 22/07/16
25 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/07/2016
07 Apr 2016 MR04 Satisfaction of charge 9 in full
07 Apr 2016 MR04 Satisfaction of charge 8 in full
03 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200,000
03 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
15 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200,000
15 Jan 2015 AP01 Appointment of Mrs Lynne Maureen Palau as a director on 22 December 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 200,000
29 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
05 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
28 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders