CLIFTON HOUSE ACQUISITION LIMITED

Company number 04174909

Date	Type	Description	View / Download
10 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Jul 2009	287	Registered office changed on 30/07/2009 from the meridian 4 copthall house station square coventry CU1 2FL	(1 page)
30 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-17	(1 page)
30 Jul 2009	4.70	Declaration of solvency	(6 pages)
16 Apr 2009	363a	Return made up to 07/03/09; full list of members	(6 pages)
16 Apr 2009	288b	Appointment Terminated Director shaun holmes	(1 page)
15 Dec 2008	288c	Director and Secretary's Change of Particulars / nick walters / 30/11/2008 / HouseName/Number was: 14, now: the old aviary; Street was: benedictine place, now: ; Area was: 1 marlborough road, now: mentmore; Post Town was: st. Albans, now: leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: AL1 3WA, now: LU7 0QG	(1 page)
24 Nov 2008	288a	Director and secretary appointed nick walters	(2 pages)
24 Oct 2008	288b	Appointment Terminated Director and Secretary alan maynard	(1 page)
15 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
02 Apr 2008	363a	Return made up to 07/03/08; full list of members	(6 pages)
01 Apr 2008	288c	Director's Change of Particulars / alan thompson / 03/01/2008 / HouseName/Number was: , now: barnby house; Street was: 39 mile end park, now: barmby moor road; Post Town was: pocklington, now: barmby moor; Post Code was: YO42 2TH, now: YO42 4EZ	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 58 uxbridge road ealing london W5 2ST	(1 page)
11 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
30 Mar 2007	363s	Return made up to 07/03/07; full list of members	(9 pages)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: clifton house 83/89 uxbridge road ealing london W5 5TA	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(32 pages)
05 Jun 2006	288b	Director resigned	(1 page)