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CLIFTONS HAIR AND BEAUTY LIMITED

Company number 04899208

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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)
23 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jun 2012 4.20 Statement of affairs with form 4.19
12 Jun 2012 600 Appointment of a voluntary liquidator
12 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01
22 May 2012 AD01 Registered office address changed from 34 Clifton Road Maida Vale London W9 1st on 22 May 2012
21 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 2
27 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 15/09/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 15/09/08; full list of members
25 Sep 2008 288c Director's Change of Particulars / simon cohen / 24/09/2008 / HouseName/Number was: , now: 61; Street was: 121 coleridge way, now: milway; Post Town was: borehamwood, now: mill hill; Region was: hertfordshire, now: london; Post Code was: WD6 2AF, now: NW7 3QT
15 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 363s Return made up to 15/09/07; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2006 363s Return made up to 15/09/06; no change of members
08 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Sep 2005 363s Return made up to 15/09/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Aug 2005 287 Registered office changed on 16/08/05 from: 1 bickenhall mansions bickenhall street london W1H 3LF
16 Aug 2005 288b Secretary resigned