CLYFTON LIMITED

Company number 05726974 ·

Dissolved

67 filings

Date Filing
9 Apr 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Feb 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
22 Jan 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Jan 2019 APPLICATION FOR STRIKING-OFF View document
8 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 231B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH ENGLAND View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM SUITE 700 KEMP HOUSE 152 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 211 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH ENGLAND View document
17 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO PIETROBONI / 17/10/2016 View document
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Jul 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG View document
23 Apr 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO PIETROBONI / 27/01/2014 View document
28 Mar 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG View document
28 Mar 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN View document
28 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
28 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO PIETROBONI / 27/01/2014 View document
22 Mar 2014 DISS40 (DISS40(SOAD)) View document
18 Mar 2014 DIRECTOR APPOINTED ALESSANDRO PIETROBONI View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA View document
14 Jan 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED View document
5 Nov 2013 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Mar 2013 DISS40 (DISS40(SOAD)) View document
25 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
15 Jan 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
1 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
31 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
5 Mar 2011 DISS40 (DISS40(SOAD)) View document
4 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
11 Jan 2011 FIRST GAZETTE View document
20 Aug 2010 DIRECTOR APPOINTED MS NIRA AMAR View document
3 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
8 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
7 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2006 DIRECTOR RESIGNED View document
29 Nov 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 45/47 MARYLEBONE LANE LONDON W1U 2NT View document
29 Nov 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
23 Mar 2006 COMPANY NAME CHANGED SKYLEM SOFT LIMITED CERTIFICATE ISSUED ON 23/03/06 View document
2 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document