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CLIFTON HOLDING COMPANY LIMITED

Company number 06009813

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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 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AP03	Appointment of Mrs Justine Claire Witherden as a secretary on 1 December 2020	View PDF Appointment of Mrs Justine Claire Witherden as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM02	Termination of appointment of Margaret Rose Barrington as a secretary on 30 November 2020	View PDF Termination of appointment of Margaret Rose Barrington as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ To approve a distribution in specie 10/08/2020	View PDF Resolutions RES13 ‐ To approve a distribution in specie 10/08/2020 - link opens in a new window - 1 page (1 page)
01 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 May 2020	SH19	Statement of capital on 1 May 2020 GBP 1	View PDF Statement of capital on 1 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2020	CAP-SS	Solvency Statement dated 20/04/20	View PDF Solvency Statement dated 20/04/20 - link opens in a new window - 2 pages (2 pages)
01 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce scapital redemption reserve 20/04/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce scapital redemption reserve 20/04/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC02	Notification of Brymain Investments Limited as a person with significant control on 19 December 2019	View PDF Notification of Brymain Investments Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Michael John Romain as a person with significant control on 19 December 2019	View PDF Cessation of Michael John Romain as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC07	Cessation of Jesse Daniel Romain as a person with significant control on 19 December 2019	View PDF Cessation of Jesse Daniel Romain as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC07	Cessation of David Bernard Romain as a person with significant control on 19 December 2019	View PDF Cessation of David Bernard Romain as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2019	PSC01	Notification of David Daniel Romain as a person with significant control on 15 March 2017	View PDF Notification of David Daniel Romain as a person with significant control on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	SH06	Cancellation of shares. Statement of capital on 18 March 2019 GBP 302,500	View PDF Cancellation of shares. Statement of capital on 18 March 2019 GBP 302,500 - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	SH06	Cancellation of shares. Statement of capital on 21 February 2019 GBP 402,500	View PDF Cancellation of shares. Statement of capital on 21 February 2019 GBP 402,500 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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