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BACKINGTON LIMITED

Company number 04045753

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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)
05 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2017	4.71	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 - 11 pages (11 pages)
31 Mar 2017	4.68	Liquidators' statement of receipts and payments to 6 March 2017	View PDF Liquidators' statement of receipts and payments to 6 March 2017 - link opens in a new window - 12 pages (12 pages)
22 Mar 2016	AD01	Registered office address changed from Clearview House 201 Pinner Road Northwood Middlesex HA6 1BX to 66 Prescot Street London E1 8NN on 22 March 2016	View PDF Registered office address changed from Clearview House 201 Pinner Road Northwood Middlesex HA6 1BX to 66 Prescot Street London E1 8NN on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07 - link opens in a new window - 1 page (1 page)
17 Aug 2015	CERTNM	Company name changed clearview homes (north london) LTD.\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	View PDF Company name changed clearview homes (north london) LTD.\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 July 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)

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