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CLIFF CONSULTANTS LIMITED

Company number 05180369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
26 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2010 600 Appointment of a voluntary liquidator
26 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-12
26 Nov 2010 4.70 Declaration of solvency
25 Nov 2010 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR on 25 November 2010
16 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 2
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 15/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 18/07/08; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Aug 2007 363s Return made up to 15/07/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05
05 Nov 2006 AA Total exemption small company accounts made up to 31 July 2005
31 Aug 2006 363s Return made up to 15/07/06; full list of members
12 Sep 2005 363s Return made up to 15/07/05; full list of members
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 287 Registered office changed on 01/09/04 from: 2 cathedral road cardiff south glam CF11 9LJ
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288b Director resigned
15 Jul 2004 NEWINC Incorporation