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CIFF (UK) NEWCO LIMITED

Company number 06409511

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Company Results (links open in a new window)
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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ13	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 - 16 pages (16 pages)
14 Jul 2022	TM01	Termination of appointment of Jonathan Christopher Watts as a director on 1 July 2022	View PDF Termination of appointment of Jonathan Christopher Watts as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AD01	Registered office address changed from 7 Clifford Street London W1S 2FT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 November 2021	View PDF Registered office address changed from 7 Clifford Street London W1S 2FT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-08 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
25 Feb 2021	AP03	Appointment of Mr Bradley Paul Duncan as a secretary on 10 February 2021	View PDF Appointment of Mr Bradley Paul Duncan as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 10 February 2021	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 10 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Jamie Anne Cooper Hohn as a director on 9 January 2021	View PDF Termination of appointment of Jamie Anne Cooper Hohn as a director on 9 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
01 Jul 2019	AP01	Appointment of James Fuggle as a director on 30 June 2019	View PDF Appointment of James Fuggle as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Simon Trevor Lloyd as a director on 30 June 2019	View PDF Termination of appointment of Simon Trevor Lloyd as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AP01	Appointment of Mr Jonathan Christopher Watts as a director on 13 March 2019	View PDF Appointment of Mr Jonathan Christopher Watts as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP01	Appointment of Mr Bradley Paul Duncan as a director on 13 March 2019	View PDF Appointment of Mr Bradley Paul Duncan as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	TM02	Termination of appointment of Shalin Punn as a secretary on 9 November 2018	View PDF Termination of appointment of Shalin Punn as a secretary on 9 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AP04	Appointment of Cargil Management Services Limited as a secretary on 9 November 2018	View PDF Appointment of Cargil Management Services Limited as a secretary on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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