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CLIFFCASTLE LIMITED

Company number 01905551

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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)
07 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2018 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
07 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 11 April 2017
22 Apr 2016 4.70 Declaration of solvency
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-12
18 Apr 2016 AD01 Registered office address changed from 66-70 Baker Street London W1U 7DJ to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 18 April 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AD01 Registered office address changed from 66-70 Baker Street London W1U 2AD on 6 June 2013
15 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 10 January 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Linda Helen Levy on 1 October 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009