CompaniesInTheUK

HITHCLIFF LTD

Company number 08527923 ·

Dissolved

32 filings

Date Filing
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM · OFFICE 3.11, NWMS CENTER 3RD FLOOR; 31 SOUTHAMPTON ROW · LONDON · WC1B 5HJ · ENGLAND View document
6 Jun 2017 APPOINTMENT TERMINATED, SECRETARY NORTHWESTERN MANAGEMENT SERVICES LIMITED View document
30 May 2017 DISS40 (DISS40(SOAD)) View document
28 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
25 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWESTERN MANAGEMENT SERVICES LIMITED / 04/12/2015 View document
2 May 2017 FIRST GAZETTE View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 May 2016 DISS40 (DISS40(SOAD)) View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 May 2016 FIRST GAZETTE View document
17 Mar 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM · 159 KENMORE AVENUE · HARROW · HA3 8PB View document
9 Feb 2016 DIRECTOR APPOINTED MR STUART RALPH POPPLETON View document
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER POPPLETON View document
10 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
31 Aug 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 Sep 2014 DIRECTOR APPOINTED MR ROGER STUART POPPLETON View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
15 Sep 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM · 145-157 ST JOHN STREET · LONDON · EC1V 4PW View document
28 Aug 2014 Annual return made up to 27 August 2014 with full list of shareholders · 4 pages View document
20 Aug 2014 CORPORATE SECRETARY APPOINTED NORTHWESTERN MANAGEMENT SERVICES LIMITED View document
20 Aug 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM · 788 - 790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
20 Aug 2014 DIRECTOR APPOINTED MR STUART RALPH POPPLETON View document
20 Aug 2014 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
8 May 2014 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED View document
14 May 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document