- 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) |
|---|---|---|---|
| 27 Mar 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 01 Aug 2016 | CH01 | Director's details changed for Mr Mark Griffiths on 19 July 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 25 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 11 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
|
|
| 06 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 20 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
| 22 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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|
| 30 Jul 2014 | CH01 | Director's details changed for Mr Michael Anthony Ussher on 25 July 2014 | |
| 30 Jul 2014 | CH01 | Director's details changed for Mr Mark Griffiths on 25 July 2014 | |
| 30 Jul 2014 | CH01 | Director's details changed for Mrs Claire Louise Tily on 25 July 2014 | |
| 11 Jun 2014 | AP04 | Appointment of Th Re Corporate Secretarial Services Limited as a secretary | |
| 02 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 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 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
|
|
| 29 Jan 2013 | TM01 | Termination of appointment of Roger Ely as a director | |
| 11 Jan 2013 | AP01 | Appointment of Michael Anthony Ussher as a director | |
| 02 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Sep 2012 | NEWINC | Incorporation |