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NORTHCLIFFE REAL ESTATE LIMITED

Company number 01473757

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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 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2013-02-05 GBP 1	View PDF Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2013-02-05 GBP 1 - link opens in a new window - 14 pages (14 pages)
04 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Full accounts made up to 2 October 2011	View PDF Full accounts made up to 2 October 2011 - link opens in a new window - 18 pages (18 pages)
20 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Apr 2011	SH19	Statement of capital on 13 April 2011 GBP 1	View PDF Statement of capital on 13 April 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	CAP-SS	Solvency Statement dated 16/03/11	View PDF Solvency Statement dated 16/03/11 - link opens in a new window - 1 page (1 page)
13 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Mar 2011	TM01	Termination of appointment of Michael Pelosi as a director	View PDF Termination of appointment of Michael Pelosi as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AA	Full accounts made up to 3 October 2010	View PDF Full accounts made up to 3 October 2010 - link opens in a new window - 17 pages (17 pages)
29 Nov 2010	AR01	Annual return made up to 16 November 2010	View PDF Annual return made up to 16 November 2010 - link opens in a new window - 15 pages (15 pages)
06 Feb 2010	AA	Full accounts made up to 4 October 2009	View PDF Full accounts made up to 4 October 2009 - link opens in a new window - 17 pages (17 pages)
09 Dec 2009	CH01	Director's details changed for Michael Paul Pelosi on 6 November 2009	View PDF Director's details changed for Michael Paul Pelosi on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 May 2009	288b	Appointment Terminated Director lisa hollamby	View PDF Appointment Terminated Director lisa hollamby - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Full accounts made up to 28 September 2008	View PDF Full accounts made up to 28 September 2008 - link opens in a new window - 17 pages (17 pages)
04 Dec 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	288b	Appointment Terminated Director martyn hindley	View PDF Appointment Terminated Director martyn hindley - link opens in a new window - 1 page (1 page)
27 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
23 Nov 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2007	AA	Full accounts made up to 1 October 2006	View PDF Full accounts made up to 1 October 2006 - link opens in a new window - 15 pages (15 pages)
06 Dec 2006	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: 31-32 john street london WC1N 2QB	View PDF Registered office changed on 18/10/06 from: 31-32 john street london WC1N 2QB - link opens in a new window - 1 page (1 page)
08 Jun 2006	AA	Full accounts made up to 2 October 2005	View PDF Full accounts made up to 2 October 2005 - link opens in a new window - 15 pages (15 pages)

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