Companies House does not verify the accuracy of the information filed

Advanced company search

CLOF II (NO 1 NOMINEE) LIMITED

Company number 08198591

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 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 - 12 pages (12 pages)
03 Nov 2021	AD03	Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN	View PDF Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AD02	Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN	View PDF Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to 156 Great Charles Street Queensway Birmingham B3 3HN on 17 September 2021	View PDF Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to 156 Great Charles Street Queensway Birmingham B3 3HN on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09 - link opens in a new window - 1 page (1 page)
17 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
08 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 69 pages (69 pages)
04 May 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
04 May 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Filing exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
09 Nov 2020	TM01	Termination of appointment of Mark Griffiths as a director on 2 November 2020	View PDF Termination of appointment of Mark Griffiths as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
06 Dec 2019	CH01	Director's details changed for Mr Mark Griffiths on 25 October 2019	View PDF Director's details changed for Mr Mark Griffiths on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	View PDF Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC02	Notification of Clof Ii (No 1 Gp) Limited as a person with significant control on 6 April 2016	View PDF Notification of Clof Ii (No 1 Gp) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017	View PDF Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?