- Company Overview for CLOF II (NO 1 NOMINEE) LIMITED (08198591)
- Filing history for CLOF II (NO 1 NOMINEE) LIMITED (08198591)
- People for CLOF II (NO 1 NOMINEE) LIMITED (08198591)
- Charges for CLOF II (NO 1 NOMINEE) LIMITED (08198591)
- Insolvency for CLOF II (NO 1 NOMINEE) LIMITED (08198591)
- Registers for CLOF II (NO 1 NOMINEE) LIMITED (08198591)
- More for CLOF II (NO 1 NOMINEE) LIMITED (08198591)
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) |
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23 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Aug 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Nov 2021 | AD03 | Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN | |
03 Nov 2021 | AD02 | Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN | |
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 | |
17 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
17 Sep 2021 | RESOLUTIONS |
Resolutions
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17 Sep 2021 | LIQ01 | Declaration of solvency | |
08 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
04 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
04 May 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/09/21 | |
04 May 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/09/21 | |
03 Feb 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Mark Griffiths as a director on 2 November 2020 | |
03 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
29 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
06 Dec 2019 | CH01 | Director's details changed for Mr Mark Griffiths on 25 October 2019 | |
28 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
17 Jan 2019 | CH04 | Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019 | |
27 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
20 Apr 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
05 Jul 2017 | PSC02 | Notification of Clof Ii (No 1 Gp) Limited as a person with significant control on 6 April 2016 | |
28 Mar 2017 | TM01 | Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017 |