CLIFDEN HOLDINGS LIMITED

Company number 08760662

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2016	2.35B	Notice of move from Administration to Dissolution on 6 September 2016	(10 pages)
20 Apr 2016	2.24B	Administrator's progress report to 2 March 2016	(10 pages)
16 Mar 2016	2.31B	Notice of extension of period of Administration	(1 page)
15 Oct 2015	2.24B	Administrator's progress report to 8 September 2015	(7 pages)
21 May 2015	F2.18	Notice of deemed approval of proposals	(1 page)
12 May 2015	2.17B	Statement of administrator's proposal	(48 pages)
17 Apr 2015	2.16B	Statement of affairs with form 2.14B	(28 pages)
25 Mar 2015	AD01	Registered office address changed from 48 Dover Street London W1S 4FF to 1 More London Place London SE1 2AF on 25 March 2015	(3 pages)
19 Mar 2015	2.12B	Appointment of an administrator	(1 page)
27 Jan 2015	TM01	Termination of appointment of Godric Austin Walker as a director on 23 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Kristopher John Paul Hinterseer as a director on 23 January 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(6 pages)
20 Nov 2014	MR01		(209 pages)
30 Sep 2014	AP01	Appointment of Mr Rizwan Hussain as a director on 18 September 2014	(2 pages)
23 Jun 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
02 Apr 2014	AP01	Appointment of Mr Godric Austin Walker as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Kristopher John Paul Hinterseer as a director	(2 pages)
01 Apr 2014	AD01	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 1 April 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Kevin Parker as a director	(1 page)
15 Jan 2014	MR01	Registration of charge 087606620003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(32 pages)
10 Jan 2014	MR01	Registration of charge 087606620001	(31 pages)
10 Jan 2014	MR01	Registration of charge 087606620002	(33 pages)
02 Dec 2013	AP04	Appointment of Versos Secretaries Limited as a secretary	(2 pages)
02 Dec 2013	AP01	Appointment of Mr David Cathersides as a director	(2 pages)