CLOF II (GP) LIMITED
Company Documents
Date | Description |
---|---|
18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
27/03/2427 March 2024 | Application to strike the company off the register |
14/12/2314 December 2023 | Termination of appointment of Ainslie Mclennan as a director on 2023-12-01 |
06/07/236 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
05/05/225 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
27/01/2227 January 2022 | Director's details changed for Mrs Ainslie Mclennan on 2021-12-22 |
29/10/2129 October 2021 | Director's details changed for Mr Nigel Ian Bartram on 2021-10-28 |
30/07/2030 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
08/06/208 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
08/06/208 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
06/12/196 December 2019 | CHANGE OF PARTICULARS FOR A PSC |
11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / TH RE GROUP HOLDINGS LIMITED / 04/01/2019 |
17/01/1917 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 |
06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES CARPENTER / 04/07/2018 |
04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
03/04/173 April 2017 | COMPANY NAME CHANGED HENDERSON CLOF II (GP) LIMITED CERTIFICATE ISSUED ON 03/04/17 |
03/04/173 April 2017 | CHANGE OF NAME 07/03/2017 |
23/02/1723 February 2017 | DIRECTOR APPOINTED AINSLIE MCLENNAN |
23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CASTLE |
26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
04/05/164 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES CARPENTER / 01/04/2014 |
14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MELVYN CASTLE / 01/04/2014 |
14/05/1514 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014 |
30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014 |
24/06/1424 June 2014 | AUDITOR'S RESIGNATION |
11/06/1411 June 2014 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
09/06/149 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
01/06/121 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALES |
13/06/1113 June 2011 | DIRECTOR APPOINTED NIGEL BARTRAM |
13/06/1113 June 2011 | DIRECTOR APPOINTED MARK RICHARD CHARLES CARPENTER |
19/05/1119 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
16/04/1016 April 2010 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
16/04/1016 April 2010 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES |
16/04/1016 April 2010 | DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON |
16/04/1016 April 2010 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
16/04/1016 April 2010 | DIRECTOR APPOINTED CLIVE MELVYN CASTLE |
16/04/1016 April 2010 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
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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