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CLIFTON (EAME) LIMITED

Company number 06062930

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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)
15 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 13 December 2020
15 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 13 December 2019
02 Jun 2020 AD01 Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 13 December 2018
21 May 2019 LIQ09 Death of a liquidator
21 May 2019 600 Appointment of a voluntary liquidator
11 Jan 2018 AD01 Registered office address changed from Strathyre House, Three Households, Chalfont St Giles Bucks HP8 4LW to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 11 January 2018
09 Jan 2018 600 Appointment of a voluntary liquidator
09 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
09 Jan 2018 LIQ01 Declaration of solvency
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 TM02 Termination of appointment of Judy Thompson as a secretary on 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 AP01 Appointment of Mr Philip James Wilson as a director on 29 September 2016
30 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AP03 Appointment of Mrs Judy Thompson as a secretary
25 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders