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CLIFTON DOCKLANDS LTD.

Company number 07200820

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2015 DS01 Application to strike the company off the register
20 Feb 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
10 Feb 2015 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2013 AD01 Registered office address changed from C/O Clifton Group 5 Old Montague Street London E1 5NL on 20 December 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
13 Nov 2013 TM01 Termination of appointment of Shiraj Haque as a director
08 Nov 2013 AP01 Appointment of Mrs Rukeya Haque as a director
08 Nov 2013 TM01 Termination of appointment of Aktarur Zaman as a director
01 Nov 2013 CERTNM Company name changed travel direct (london) LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-25
01 Nov 2013 CONNOT Change of name notice
15 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
24 Mar 2010 NEWINC Incorporation