THE CLARKSON HILL GROUP PLC
| Status | DISSOLVED |
| Company No. | 04310108 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2001 |
| Age | 22 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2018 |
| Years | 5 years, 8 months, 30 days |
SUMMARY
THE CLARKSON HILL GROUP PLC is an dissolved private limited company with number 04310108. It was incorporated 22 years, 6 months, 23 days ago, on 24 October 2001 and it was dissolved 5 years, 8 months, 30 days ago, on 17 August 2018. The company address is Freshford House Freshford House, Bristol, BS1 6NL.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Address
Type: AD01
Old address: Freshford House Redcliffe Way Bristol BS1 6NL
New address: Freshford House Redcliffe Way Bristol BS1 6NL
Change date: 2017-10-13
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-13
Old address: Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP
New address: Freshford House Redcliffe Way Bristol BS1 6NL
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Apr 2017
Action Date: 20 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-20
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Address
Type: AD01
Old address: C/O Harrisons Business Recovery & Insolvency (London) Limited 25 Shaftesbury Avenue London W1D 7EQ
Change date: 2016-04-11
New address: Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP
Documents
Liquidation voluntary defer dissolution
Date: 21 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: COLIQ
Documents
Liquidation voluntary defer dissolution
Date: 11 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: COLIQ
Documents
Liquidation voluntary creditors return of final meeting
Date: 01 Jul 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Feb 2014
Action Date: 20 Dec 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-12-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Feb 2013
Action Date: 20 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-12-20
Documents
Liquidation court order miscellaneous
Date: 28 Nov 2012
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:- court order - replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 28 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 08 Nov 2012
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation disclaimer notice
Date: 18 Jun 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 21 Dec 2011
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Change registered office address company with date old address
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-16
Old address: 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Documents
Liquidation in administration progress report with brought down date
Date: 22 Jul 2011
Action Date: 16 Jun 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-06-16
Documents
Liquidation in administration result creditors meeting
Date: 10 Mar 2011
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration amended certificate of constitution creditors committee
Date: 04 Mar 2011
Category: Insolvency
Sub Category: Administration
Type: 2.26B
Documents
Liquidation in administration proposals
Date: 17 Feb 2011
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 19 Jan 2011
Action Date: 19 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-19
Old address: , Alexandra House, 33 Alexandra Road, Wisech, Cambridgeshire, PE13 1HQ
Documents
Liquidation in administration appointment of administrator
Date: 05 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 15 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Accounts amended with accounts type full
Date: 17 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AAMD
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 05 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Milroy
Documents
Termination director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharine Prichard
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2009
Action Date: 24 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-24
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Merlyn Lacey
Change date: 2009-10-13
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Katharine Therese Prichard
Change date: 2009-10-13
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-13
Officer name: John Peter Milroy
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Moncrieff
Change date: 2009-10-13
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-13
Officer name: Mr Michael John Robinson
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald Douglas Pritchard
Change date: 2009-10-13
Documents
Change person secretary company with change date
Date: 27 Nov 2009
Action Date: 24 May 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-05-24
Officer name: Gary Martyn Withey
Documents
Termination director company with name
Date: 12 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Lacey
Documents
Accounts with accounts type group
Date: 12 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 11 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge/co extend / charge no: 7
Documents
Legacy
Date: 19 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/10/08; full list of members
Documents
Resolution
Date: 08 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2008 to 31/12/2008
Documents
Accounts with accounts type group
Date: 08 Feb 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 20 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 12 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 24/10/07; bulk list available separately
Documents
Legacy
Date: 29 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Miscellaneous
Date: 06 Jul 2007
Category: Miscellaneous
Type: MISC
Description: 394 statement
Documents
Accounts with accounts type group
Date: 08 Mar 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 11 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/10/06; bulk list available separately
Documents
Resolution
Date: 01 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 06/06/06--------- £ si [email protected]=5257 £ ic 396896/402153
Documents
Legacy
Date: 12 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 06/06/06--------- £ si [email protected]=857 £ ic 396039/396896
Documents
Legacy
Date: 31 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 29 Mar 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 01 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 09/11/05--------- £ si [email protected]=3000 £ ic 393039/396039
Documents
Legacy
Date: 18 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/10/05; full list of members
Documents
Legacy
Date: 15 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 17/08/05--------- £ si [email protected]=8405 £ ic 384547/392952
Documents
Legacy
Date: 15 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 28/06/04--------- £ si [email protected]
Documents
Resolution
Date: 14 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Mar 2005
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 07 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 31/12/04--------- £ si [email protected]=14500 £ ic 370047/384547
Documents
Accounts with accounts type group
Date: 01 Mar 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 15 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/02/05--------- £ si [email protected]=100 £ ic 369947/370047
Documents
Legacy
Date: 15 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 17/12/04-20/01/05 £ si [email protected]=440 £ ic 369507/369947
Documents
Legacy
Date: 08 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 25/11/04--------- £ si [email protected]=367 £ ic 369140/369507
Documents
Legacy
Date: 29 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/10/04; full list of members
Documents
Legacy
Date: 24 Nov 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 08/11/04--------- £ si [email protected]=1129 £ ic 368011/369140
Documents
Legacy
Date: 24 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/11/04--------- £ si [email protected]=530 £ ic 367481/368011
Documents
Legacy
Date: 29 Oct 2004
Category: Capital
Type: 88(2)R
Description: Ad 30/09/04--------- £ si [email protected]=13831 £ ic 353650/367481
Documents
Resolution
Date: 03 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 May 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type group
Date: 28 Feb 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 08 Jan 2004
Category: Capital
Type: 122
Description: Div 20/11/02
Documents
Legacy
Date: 08 Jan 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/11/02
Documents
Legacy
Date: 19 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/10/03; full list of members
Documents
Legacy
Date: 04 Dec 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Nov 2003
Category: Capital
Type: 88(2)R
Description: Ad 02/01/03--------- £ si [email protected]=43649 £ ic 10000/53649
Documents
Resolution
Date: 29 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Nov 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jun 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/10/02; full list of members; amend
Documents
Legacy
Date: 26 Feb 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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