- Company Overview for CLOF II (NO 3 GP) LIMITED (07646174)
- Filing history for CLOF II (NO 3 GP) LIMITED (07646174)
- People for CLOF II (NO 3 GP) LIMITED (07646174)
- Insolvency for CLOF II (NO 3 GP) LIMITED (07646174)
- Registers for CLOF II (NO 3 GP) LIMITED (07646174)
- More for CLOF II (NO 3 GP) LIMITED (07646174)
| 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) |
|---|---|---|---|
| 30 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 10 Apr 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 03 Apr 2017 | CERTNM |
Company name changed henderson clof ii (no 3 gp) LIMITED\certificate issued on 03/04/17
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| 23 Feb 2017 | AP01 | Appointment of Ainslie Mclennan as a director on 17 February 2017 | |
| 23 Feb 2017 | TM01 | Termination of appointment of Clive Melvyn Castle as a director on 17 February 2017 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 26 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 14 Dec 2015 | TM01 | Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015 | |
| 14 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 02 Jul 2015 | CH01 | Director's details changed for Mr Clive Melvyn Castle on 25 May 2014 | |
| 02 Jul 2015 | CH01 | Director's details changed for Mr James Nicholas Barnard Darkins on 25 May 2014 | |
| 02 Jul 2015 | CH01 | Director's details changed for Mark Richard Charles Carpenter on 25 May 2014 | |
| 02 Jul 2015 | CH01 | Director's details changed for Mr Nigel Ian Bartram on 24 May 2014 | |
| 28 Aug 2014 | AP04 | Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 1 April 2014 | |
| 30 Jul 2014 | CH01 | Director's details changed for Mr James Nicholas Barnard Darkins on 30 July 2014 | |
| 30 Jul 2014 | CH01 | Director's details changed for Mr Nigel Ian Bartram on 25 July 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 09 Apr 2014 | TM02 | Termination of appointment of Henderson Secretarial Services Limited as a secretary | |
| 09 Apr 2014 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AE United Kingdom on 9 April 2014 | |
| 17 Mar 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
| 04 Sep 2012 | AA01 | Current accounting period extended from 31 May 2012 to 30 September 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders |