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CLIFFE CONTRACTORS LIMITED

Company number 03364273

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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)
18 May 2021 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2021 AM23 Notice of move from Administration to Dissolution
15 Oct 2020 AM10 Administrator's progress report
03 Jun 2020 AM06 Notice of deemed approval of proposals
15 May 2020 AM03 Statement of administrator's proposal
15 May 2020 AM02 Statement of affairs with form AM02SOA
02 Apr 2020 AD01 Registered office address changed from Cliffe House Medway City Estate Rochester Kent ME2 4DY to C/O Cvr Global Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2 April 2020
25 Mar 2020 AM01 Appointment of an administrator
27 Feb 2020 TM01 Termination of appointment of Rachael Fry as a director on 30 November 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 501,000
05 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the existing issued share capital of the company be increased to £501,000 by the creation of 500,000 ordinary non-cumulative redeemable preference shares of £1 each 29/09/2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
10 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
02 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 MR01 Registration of charge 033642730003, created on 14 July 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
24 Jan 2014 AP01 Appointment of Ms Rachael Fry as a director