CLOF II (NO 3 GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/2224 November 2022 | Final Gazette dissolved following liquidation |
| 24/11/2224 November 2022 | Final Gazette dissolved following liquidation |
| 03/11/213 November 2021 | Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN |
| 03/11/213 November 2021 | Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 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 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/04/173 April 2017 | COMPANY NAME CHANGED HENDERSON CLOF II (NO 3 GP) LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CASTLE |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED AINSLIE MCLENNAN |
| 01/06/161 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES CARPENTER / 25/05/2014 |
| 02/07/152 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 24/05/2014 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 25/05/2014 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MELVYN CASTLE / 25/05/2014 |
| 28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014 |
| 09/06/149 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE UNITED KINGDOM |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/09/124 September 2012 | CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 06/06/126 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 24/05/1124 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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