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SOUTH-WEST CLIFFE LIMITED

Company number 10515105

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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)
28 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
28 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2019 AD01 Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 16 October 2019
11 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
11 Oct 2019 LIQ01 Declaration of solvency
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 CH01 Director's details changed for Mr Alexander Rupert West on 20 September 2019
06 Aug 2019 CH01 Director's details changed for Mr Sukhvir Singh Tatla on 15 July 2019
06 Aug 2019 PSC04 Change of details for Mr Jasvinder Randhawa as a person with significant control on 15 July 2019
06 Aug 2019 CH01 Director's details changed for Alexander Rupert West on 15 July 2019
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 SH20 Statement by Directors
04 Sep 2018 SH19 Statement of capital on 4 September 2018
  • GBP 200.00
04 Sep 2018 CAP-SS Solvency Statement dated 20/08/18
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 20/08/2018
20 Aug 2018 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
10 May 2018 CS01 Confirmation statement made on 6 December 2017 with updates
10 May 2018 PSC04 Change of details for Mr Jasvinder Randhawa as a person with significant control on 11 October 2017
20 Apr 2018 AD01 Registered office address changed from Unit 3.21 1110 Great West Road Brentford TW8 0GP England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 April 2018
29 Dec 2017 AP01 Appointment of Alexander Rupert West as a director on 11 October 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 200
26 Oct 2017 SH08 Change of share class name or designation
26 Oct 2017 SH10 Particulars of variation of rights attached to shares