Companies House does not verify the accuracy of the information filed

Advanced company search

STORMCLIFF LTD

Company number 03505021

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
14 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 May 2019	MR04	Satisfaction of charge 035050210005 in full	View PDF Satisfaction of charge 035050210005 in full - link opens in a new window - 4 pages (4 pages)
14 May 2019	MR04	Satisfaction of charge 035050210004 in full	View PDF Satisfaction of charge 035050210004 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 17 November 2018	View PDF Liquidators' statement of receipts and payments to 17 November 2018 - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	View PDF Liquidators' statement of receipts and payments to 17 November 2017 - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 10.00	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consent of the holder of shares to sanaction every varaition and modification of rights 17/11/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consent of the holder of shares to sanaction every varaition and modification of rights 17/11/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AD01	Registered office address changed from The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 5 December 2016	View PDF Registered office address changed from The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Mr Michael Howard Goldstein as a director on 17 November 2016	View PDF Appointment of Mr Michael Howard Goldstein as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM01	Termination of appointment of Nisim Bitton as a director on 17 November 2015	View PDF Termination of appointment of Nisim Bitton as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM01	Termination of appointment of Creative Accounting Services Limited as a director on 17 November 2015	View PDF Termination of appointment of Creative Accounting Services Limited as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AP01	Appointment of Mr Paul George Milner as a director on 17 November 2016	View PDF Appointment of Mr Paul George Milner as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 4	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 4 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?