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CLOUD NINE LONDON LIMITED

Company number 02885995

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2016 LIQ MISC OC Court order INSOLVENCY:replacement liquidators
21 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
21 Jan 2016 4.70 Declaration of solvency
21 Jan 2016 600 Appointment of a voluntary liquidator
13 Nov 2015 AD03 Register(s) moved to registered inspection location 1 More London Place London SE1 2AF
13 Nov 2015 AD02 Register inspection address has been changed to 1 More London Place London SE1 2AF
13 Nov 2015 AD01 Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on 13 November 2015
12 Nov 2015 600 Appointment of a voluntary liquidator
12 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-29
12 Nov 2015 4.70 Declaration of solvency
25 Apr 2015 AP01 Appointment of Mr Tim Davies as a director on 23 April 2015
25 Apr 2015 TM01 Termination of appointment of Teresa Tideman as a director on 23 April 2015
25 Apr 2015 AP01 Appointment of Mr Shaun Simon Wills as a director on 23 April 2015
24 Apr 2015 TM01 Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015
26 Mar 2015 SH19 Statement of capital on 26 March 2015
  • GBP 83,072.00
26 Mar 2015 SH20 Statement by Directors
26 Mar 2015 CAP-SS Solvency Statement dated 19/03/15
26 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancell share premium account 19/03/2015
10 Nov 2014 AA Accounts for a dormant company made up to 25 January 2014
24 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 190,100
03 Feb 2014 AP01 Appointment of Joanne Clare Bennett as a director
31 Jan 2014 TM01 Termination of appointment of Ian Johnson as a director
14 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 190,100