100 CLIFTON PLC: Filings

  • Overview

    Company Name100 CLIFTON PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 09387833
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 100 CLIFTON PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 08, 2025

    17 pagesLIQ03

    Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Aug 08, 2024

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 08, 2023

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 08, 2022

    20 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    16 pagesLIQ02

    Registered office address changed from 100 Clifton Street London EC2A 4TP to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Sep 02, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 09, 2021

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2020

    RES15

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ingleby Nominees Limited as a secretary on Nov 05, 2020

    2 pagesTM02

    Confirmation statement made on Mar 23, 2020 with updates

    29 pagesCS01

    Confirmation statement made on Jan 14, 2020 with updates

    32 pagesCS01

    Termination of appointment of Alice Maidment as a director on Jan 06, 2020

    1 pagesTM01

    Registered office address changed from First Floor 100 Clifton Street London EC2A 4TP United Kingdom to 100 Clifton Street London EC2A 4TP on Aug 08, 2019

    2 pagesAD01

    Termination of appointment of Henry Richard Melville Dimbleby as a director on Jul 29, 2019

    1 pagesTM01

    Appointment of Alice Maidment as a director on Jul 29, 2019

    2 pagesAP01

    Group of companies' accounts made up to Dec 30, 2018

    35 pagesAA

    Satisfaction of charge 093878330001 in full

    1 pagesMR04

    Confirmation statement made on Jan 14, 2019 with updates

    12 pagesCS01

    Statement of capital following an allotment of shares on May 10, 2018

    • Capital: GBP 16,551.549
    10 pagesSH01

    Termination of appointment of Timothy John Smalley as a director on Mar 25, 2019

    1 pagesTM01

    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