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STORMCLIFF (KR) LIMITED

Company number 07760610

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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)
14 May 2019 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 17 November 2017
01 Feb 2017 SH02 Sub-division of shares on 17 November 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 1 ordinary share of £1 into 2 ordinary shares of £0.50 the holder of shares gives consent to sanction every veryation modication or abrogation of rights 17/11/2016
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2016 AD01 Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 5 December 2016
04 Dec 2016 SH08 Change of share class name or designation
04 Dec 2016 SH10 Particulars of variation of rights attached to shares
01 Dec 2016 4.70 Declaration of solvency
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-18
29 Nov 2016 AP01 Appointment of Mr Michael Howard Goldstein as a director on 17 November 2016
29 Nov 2016 TM01 Termination of appointment of Stormcliff Limited as a director on 17 November 2016
29 Nov 2016 TM01 Termination of appointment of Creative Accounting Services Limited as a director on 17 November 2016
29 Nov 2016 TM01 Termination of appointment of Nisim Bitton as a director on 17 November 2016
29 Nov 2016 AP01 Appointment of Mr Paul George Milner as a director on 17 November 2016
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
04 Sep 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
06 Jul 2013 MR01 Registration of charge 077606100001