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HITHCLIFF LTD

Company number 08527923

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 AA Micro company accounts made up to 31 May 2016
06 Jun 2017 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 6 June 2017
06 Jun 2017 AD01 Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to 83 Ducie Street Manchester M1 2JQ on 6 June 2017
30 May 2017 DISS40 Compulsory strike-off action has been discontinued
28 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
25 May 2017 CH04 Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
18 May 2016 DISS40 Compulsory strike-off action has been discontinued
17 May 2016 AA Total exemption small company accounts made up to 31 May 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 AD01 Registered office address changed from 159 Kenmore Avenue Harrow HA3 8PB to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on 17 March 2016
09 Feb 2016 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 9 February 2016
09 Feb 2016 TM01 Termination of appointment of Roger Stuart Poppleton as a director on 2 January 2016
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
31 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Sep 2014 AP01 Appointment of Mr Roger Stuart Poppleton as a director on 15 September 2014
15 Sep 2014 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 15 September 2014
15 Sep 2014 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 159 Kenmore Avenue Harrow HA3 8PB on 15 September 2014
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
20 Aug 2014 AP04 Appointment of Northwestern Management Services Limited as a secretary on 20 August 2014
20 Aug 2014 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 20 August 2014