CLIFDEN HOLDINGS LIMITED: Filings

  • Overview

    Company NameCLIFDEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08760662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLIFDEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Sep 06, 2016

    10 pages2.35B

    Administrator's progress report to Mar 02, 2016

    10 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 08, 2015

    7 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    48 pages2.17B

    Statement of affairs with form 2.14B

    28 pages2.16B

    Registered office address changed from 48 Dover Street London W1S 4FF to 1 More London Place London SE1 2AF on Mar 25, 2015

    3 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Godric Austin Walker as a director on Jan 23, 2015

    1 pagesTM01

    Termination of appointment of Kristopher John Paul Hinterseer as a director on Jan 23, 2015

    1 pagesTM01

    Annual return made up to Nov 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    SH01

    mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date

    209 pagesMR01

    Appointment of Mr Rizwan Hussain as a director on Sep 18, 2014

    2 pagesAP01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Appointment of Mr Godric Austin Walker as a director

    2 pagesAP01

    Appointment of Mr Kristopher John Paul Hinterseer as a director

    2 pagesAP01

    Registered office address changed from * 180-186 King's Cross Road London WC1X 9DE United Kingdom* on Apr 01, 2014

    1 pagesAD01

    Termination of appointment of Kevin Parker as a director

    1 pagesTM01

    Registration of charge 087606620003

    32 pagesMR01
    Annotations
    DateAnnotation
    Jan 15, 2014This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Registration of charge 087606620002

    33 pagesMR01

    Registration of charge 087606620001

    31 pagesMR01

    Appointment of Versos Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Mr David Cathersides as a director

    2 pagesAP01

    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