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THE MALL CLIFTON LIMITED

Company number 09600414

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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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
23 Aug 2017	AA01	Current accounting period extended from 31 May 2017 to 31 August 2017	View PDF Current accounting period extended from 31 May 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AD01	Registered office address changed from High Trees Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SA England to 85 Horseshoe Lane East Guildford Surrey GU1 2TW on 7 February 2017	View PDF Registered office address changed from High Trees Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SA England to 85 Horseshoe Lane East Guildford Surrey GU1 2TW on 7 February 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	MR01	Registration of charge 096004140002, created on 17 October 2016	View PDF Registration of charge 096004140002, created on 17 October 2016 - link opens in a new window - 45 pages (45 pages)
19 Oct 2016	MR01	Registration of charge 096004140001, created on 17 October 2016	View PDF Registration of charge 096004140001, created on 17 October 2016 - link opens in a new window - 42 pages (42 pages)
10 Oct 2016	TM01	Termination of appointment of Michelle Marie Germaine-Coyne as a director on 10 October 2016	View PDF Termination of appointment of Michelle Marie Germaine-Coyne as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
03 Dec 2015	CH01	Director's details changed for Mr Simon Jonathan Goddard on 1 December 2015	View PDF Director's details changed for Mr Simon Jonathan Goddard on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Mr Simon Jonathan Goddard as a director on 2 November 2015	View PDF Appointment of Mr Simon Jonathan Goddard as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-20 GBP 1	View PDF Incorporation Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 31 pages (31 pages)

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