CLOF II (GP) LIMITED

Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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27/03/2427 March 2024 Application to strike the company off the register

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14/12/2314 December 2023 Termination of appointment of Ainslie Mclennan as a director on 2023-12-01

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06/07/236 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-04-16 with no updates

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27/01/2227 January 2022 Director's details changed for Mrs Ainslie Mclennan on 2021-12-22

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29/10/2129 October 2021 Director's details changed for Mr Nigel Ian Bartram on 2021-10-28

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30/07/2030 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20

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08/07/208 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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08/06/208 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20

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08/06/208 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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06/12/196 December 2019 CHANGE OF PARTICULARS FOR A PSC

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11/09/1911 September 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / TH RE GROUP HOLDINGS LIMITED / 04/01/2019

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17/01/1917 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES CARPENTER / 04/07/2018

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04/05/184 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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03/04/173 April 2017 COMPANY NAME CHANGED HENDERSON CLOF II (GP) LIMITED CERTIFICATE ISSUED ON 03/04/17

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03/04/173 April 2017 CHANGE OF NAME 07/03/2017

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23/02/1723 February 2017 DIRECTOR APPOINTED AINSLIE MCLENNAN

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE CASTLE

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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04/05/164 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS

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14/07/1514 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES CARPENTER / 01/04/2014

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MELVYN CASTLE / 01/04/2014

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14/05/1514 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014

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24/06/1424 June 2014 AUDITOR'S RESIGNATION

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11/06/1411 June 2014 CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED

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09/06/149 June 2014 Annual return made up to 16 April 2014 with full list of shareholders

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10/04/1410 April 2014 APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED

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26/03/1426 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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16/04/1316 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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04/03/134 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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01/06/121 June 2012 Annual return made up to 16 April 2012 with full list of shareholders

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16/01/1216 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALES

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13/06/1113 June 2011 DIRECTOR APPOINTED NIGEL BARTRAM

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13/06/1113 June 2011 DIRECTOR APPOINTED MARK RICHARD CHARLES CARPENTER

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19/05/1119 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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16/04/1016 April 2010 DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES

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16/04/1016 April 2010 DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON

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16/04/1016 April 2010 CURREXT FROM 30/04/2011 TO 30/09/2011

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16/04/1016 April 2010 DIRECTOR APPOINTED CLIVE MELVYN CASTLE

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16/04/1016 April 2010 CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY BURNESS LLP

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16/04/1016 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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