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CLIVEDEN PROPERTIES PLC

Company number 03853735

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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)
25 Apr 2016 BONA Bona Vacantia disclaimer
14 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
14 May 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
14 May 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2011 4.70 Declaration of solvency
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-09
04 Mar 2011 TM01 Termination of appointment of David Brown as a director
04 Mar 2011 AD01 Registered office address changed from 925 Finchley Road London NW11 7PE on 4 March 2011
15 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 50,000
14 Oct 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 March 2010
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
03 Nov 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 CH01 Director's details changed for Mr David Wallis Brown on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Neil Reginald Burgess on 5 October 2009
07 May 2009 288b Appointment Terminated Director charles wiggins
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 28
15 Oct 2008 AA Full accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 05/10/08; full list of members
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 27
30 May 2008 395 Particulars of a mortgage or charge / charge no: 26
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
12 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge