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CLIFTON BROOK LIMITED

Company number 07928698

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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)
23 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 17 March 2022	View PDF Liquidators' statement of receipts and payments to 17 March 2022 - link opens in a new window - 24 pages (24 pages)
09 Feb 2022	CH01	Director's details changed for Mr Peter Martin Ward on 9 February 2022	View PDF Director's details changed for Mr Peter Martin Ward on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 April 2021	View PDF Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-18 - link opens in a new window - 1 page (1 page)
12 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18
31 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Mar 2021	CH02	Director's details changed for Obs 24 Llp on 10 March 2021	View PDF Director's details changed for Obs 24 Llp on 10 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CH01	Director's details changed for Mr Jamie Christopher Constable on 9 August 2019	View PDF Director's details changed for Mr Jamie Christopher Constable on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CH01	Director's details changed for Mr Peter Martin Ward on 9 August 2019	View PDF Director's details changed for Mr Peter Martin Ward on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
18 Sep 2019	CH01	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019	View PDF Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	View PDF Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	View PDF Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	View PDF Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 7 pages (7 pages)

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