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100 CLIFTON PLC

Company number 09387833

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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)
05 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 8 August 2024
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 8 August 2023
10 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 8 August 2022
14 Sep 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Sep 2021 LIQ02 Statement of affairs
02 Sep 2021 AD01 Registered office address changed from 100 Clifton Street London EC2A 4TP to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2 September 2021
02 Sep 2021 600 Appointment of a voluntary liquidator
02 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-09
14 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2020 TM02 Termination of appointment of Ingleby Nominees Limited as a secretary on 5 November 2020
26 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
13 Mar 2020 CS01 Confirmation statement made on 14 January 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Alice Maidment as a director on 6 January 2020
08 Aug 2019 AD01 Registered office address changed from First Floor 100 Clifton Street London EC2A 4TP United Kingdom to 100 Clifton Street London EC2A 4TP on 8 August 2019
02 Aug 2019 TM01 Termination of appointment of Henry Richard Melville Dimbleby as a director on 29 July 2019
02 Aug 2019 AP01 Appointment of Alice Maidment as a director on 29 July 2019
08 Jul 2019 AA Group of companies' accounts made up to 30 December 2018
04 Jun 2019 MR04 Satisfaction of charge 093878330001 in full
29 Apr 2019 CS01 Confirmation statement made on 14 January 2019 with updates
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 16,551.549
23 Apr 2019 TM01 Termination of appointment of Timothy John Smalley as a director on 25 March 2019
13 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off