CNLH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCNLH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07636569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CNLH LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is CNLH LIMITED located?

    Registered Office Address
    41 Great Portland Street
    W1W 7LA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNLH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CNLH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    1 pagesSH08

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Annual return made up to May 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to May 17, 2012

    18 pagesRP04

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to May 17, 2012 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Sep 27, 2012A second filed AR01 was registered on 27/09/2012

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on May 17, 2011

    • Capital: GBP 100
    5 pagesSH01

    Current accounting period shortened from May 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Appointment of Hannah Lucie Hufford as a director

    2 pagesAP01

    Appointment of Laurence Hamble Hufford as a director

    2 pagesAP01

    Appointment of Nicola Jane Hufford as a director

    2 pagesAP01

    Appointment of Christopher Howard Hufford as a director

    2 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CNLH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUFFORD, Christopher Howard
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    United KingdomBritish38669670001
    HUFFORD, Hannah Lucie
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    United KingdomBritish163902760001
    HUFFORD, Laurence Hamble
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    United KingdomBritish163902640001
    HUFFORD, Nicola Jane
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    United KingdomBritish163902510001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

    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