CLF3 LIMITED
Company Documents
Date | Description |
---|---|
10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with updates |
07/07/237 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
04/05/224 May 2022 | Satisfaction of charge 071578590001 in full |
10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
11/10/2111 October 2021 | Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-10-11 |
15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071578590001 |
23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
06/03/196 March 2019 | CESSATION OF COMPLETE FREIGHT LIMITED AS A PSC |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE LAND LIMITED |
15/11/1715 November 2017 | COMPANY NAME CHANGED CIGISPED LIMITED CERTIFICATE ISSUED ON 15/11/17 |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TATE |
13/11/1713 November 2017 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TATE |
16/08/1716 August 2017 | DIRECTOR APPOINTED MR PAUL RICHARD TATE |
23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
19/05/1619 May 2016 | SECRETARY APPOINTED MR PAUL RICHARD TATE |
25/02/1625 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
25/02/1625 February 2016 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
24/02/1624 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY LUKE ANDREWS |
02/03/152 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
08/12/148 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
27/11/1427 November 2014 | SECRETARY APPOINTED MR LUKE KEVIN ANDREWS |
23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
22/01/1422 January 2014 | DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMOUR |
13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
13/01/1413 January 2014 | SAIL ADDRESS CREATED |
13/01/1413 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
01/03/131 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
12/03/1212 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
19/11/1119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 03/11/2011 |
17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
18/05/1118 May 2011 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED |
18/05/1118 May 2011 | CURRSHO FROM 28/02/2012 TO 31/08/2011 |
12/05/1112 May 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY NORMAN CAMPBELL |
11/05/1111 May 2011 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM ARMOUR |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CAMPBELL |
15/02/1015 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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