CLEFTFIELD LIMITED

Company number 01632452 ·

Dissolved

135 filings

Date Filing
12 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 May 2026 Final Gazette dissolved via voluntary strike-off View document
24 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
24 Feb 2026 First Gazette notice for voluntary strike-off View document
17 Feb 2026 Application to strike the company off the register · 2 pages View document
19 Nov 2025 Statement of capital on 2025-11-19 · 3 pages View document
19 Nov 2025 SH20 · 1 page View document
19 Nov 2025 CAP-SS · 1 page View document
19 Nov 2025 Resolutions · 1 page View document
16 Jul 2025 Termination of appointment of Siraj Singh as a director on 2025-07-04 · 1 page View document
27 May 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
19 Jan 2024 Director's details changed for Mr Jasminder Singh on 2024-01-12 · 2 pages View document
18 Jan 2024 Director's details changed for Mr Inderneel Singh on 2024-01-12 · 2 pages View document
18 Jan 2024 Director's details changed for Mr Shashi Merag Shah on 2024-01-12 · 2 pages View document
18 Jan 2024 Director's details changed for Mr Andrew Hart on 2024-01-12 · 2 pages View document
18 Jan 2024 Director's details changed for Mrs. Amrit Singh on 2024-01-12 · 2 pages View document
17 Jan 2024 Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 2024-01-17 · 1 page View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
1 Nov 2022 Director's details changed for Mrs. Siraj Singh on 2022-10-31 · 2 pages View document
30 Mar 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
7 Apr 2020 DIRECTOR APPOINTED MR INDERNEEL SINGH View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY View document
7 Apr 2020 DIRECTOR APPOINTED MRS. SIRAJ SINGH View document
7 Apr 2020 DIRECTOR APPOINTED MR ANDREW HART View document
7 Apr 2020 DIRECTOR APPOINTED MR SHASHI MERAG SHAH View document
7 Apr 2020 DIRECTOR APPOINTED MRS. AMRIT SINGH View document
9 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
17 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
9 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
5 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
5 Apr 2013 SAIL ADDRESS CHANGED FROM: SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR View document
8 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
13 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
21 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
7 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
7 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
7 Apr 2010 SAIL ADDRESS CREATED View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 06/04/2010 View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 06/04/2010 View document
22 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
17 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
31 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
8 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jun 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
30 Nov 2004 DIRECTOR RESIGNED View document
7 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Jun 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
2 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
31 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Sep 2002 DIRECTOR RESIGNED View document
31 May 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
20 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jun 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
26 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
9 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Apr 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS View document
24 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 May 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Jun 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS View document
11 Feb 1997 DIRECTOR RESIGNED View document
20 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
15 Apr 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 May 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Jun 1994 RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS View document
18 Mar 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 97 GREAT RUSSELL STREET LONDON W1 View document
10 Dec 1993 MASTER FACILITIES AGREE 23/11/93 View document
9 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
30 Mar 1993 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS View document
17 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 1992 ALTER MEM AND ARTS 17/06/92 View document
29 Jun 1992 ALTER MEM AND ARTS 17/06/92 View document
15 May 1992 RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS View document
21 Jun 1991 RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS View document
17 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 Aug 1990 RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS View document
12 Jul 1990 DIRECTOR RESIGNED View document
5 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 Apr 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View document
13 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
30 Apr 1987 NEW DIRECTOR APPOINTED View document
7 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
7 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
27 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Aug 1986 NEW DIRECTOR APPOINTED View document
7 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
7 Jun 1985 ANNUAL RETURN MADE UP TO 31/12/84 View document
6 Jun 1985 ANNUAL RETURN MADE UP TO 31/12/83 View document
30 Apr 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document