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CLIGHTON MANAGEMENT LTD.

Company number 04679897

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2010 DS01 Application to strike the company off the register
01 Sep 2010 TM01 Termination of appointment of Jean Beurton as a director
26 May 2010 AA Total exemption small company accounts made up to 26 August 2009
15 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 1
05 Jan 2010 CH01 Director's details changed for Mr Jean Pierre Beurton on 7 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Jean Pierre Beurton on 17 December 2009
25 Jun 2009 AA Total exemption small company accounts made up to 26 August 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members
22 Oct 2008 288c Director's Change of Particulars / jean beurton / 22/10/2008 / HouseName/Number was: , now: 42; Street was: 14 rue de seine, now: rue de l'alma; Area was: appartment 705, now:
22 Oct 2008 288c Director's Change of Particulars / jean burton / 22/10/2008 / Title was: , now: mr; Surname was: burton, now: beurton; HouseName/Number was: , now: alma; Street was: res diar soukra, now: 42 rue de l'alma; Area was: rym 3 - apr 132, now: ; Post Town was: tunis, now: courbevoie; Post Code was: 2046, now: 92400; Country was: tunisia, now: france
22 Oct 2008 288b Appointment Terminated Secretary gtv consulting LTD
15 Sep 2008 AA Total exemption full accounts made up to 26 August 2007
28 Feb 2008 363a Return made up to 27/02/08; full list of members
27 Jun 2007 288b Secretary resigned
13 Jun 2007 AA Total exemption small company accounts made up to 26 August 2006
03 Apr 2007 288a New director appointed
29 Mar 2007 288b Director resigned
13 Mar 2007 363a Return made up to 27/02/07; full list of members
24 Jan 2007 288a New secretary appointed
06 Dec 2006 288c Director's particulars changed
17 Nov 2006 287 Registered office changed on 17/11/06 from: golden cross house office 505 8 duncannon street london WC2N 4JF
14 Nov 2006 287 Registered office changed on 14/11/06 from: eurolink business centre office 29B 49 effra road london SW2 1BZ
14 Jul 2006 363s Return made up to 27/02/06; full list of members