CLOF II (NO 1 GP) LIMITED: Filings

  • Overview

    Company NameCLOF II (NO 1 GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07307366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOF II (NO 1 GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN

    2 pagesAD03

    Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN

    2 pagesAD02

    Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to 156 Great Charles Street Queensway Birmingham B3 3HN on Sep 17, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2021

    LRESSP

    Declaration of solvency

    12 pagesLIQ01

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    19 pagesAA

    Appointment of Mr Michael Hugh Neal as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Mark Richard Charles Carpenter as a director on Dec 31, 2020

    1 pagesTM01

    legacy

    66 pagesPARENT_ACC

    Confirmation statement made on Jun 24, 2020 with updates

    4 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Full accounts made up to Sep 30, 2019

    23 pagesAA

    Change of details for Nuveen Group Holdings Limited as a person with significant control on Jan 04, 2019

    2 pagesPSC05

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    25 pagesAA

    Change of details for Th Re Group Holdings Limited as a person with significant control on Jan 04, 2019

    2 pagesPSC05

    Secretary's details changed for Th Re Corporate Secretarial Services Limited on Jan 04, 2019

    1 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0