MEYRICK CLIFFS SERVICES LTD


Registered number: 00148256
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Name: MEYRICK CLIFFS SERVICES LTD
TCOOKE SERVICES LIMITED
Address: 1 KILMARSH ROAD, LONDON, W6 0PL
Incorporation Date: 1917-08-18

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-06-11 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2019 PSC09
2019-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-06-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS COOKE PSC01
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-12-12 COMPANY NAME CHANGED MEYRICK CLIFFS SERVICES LTDCERTIFICATE ISSUED ON 12/12/18 CERTNM
2017-02-14 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-03-15 30/06/16 TOTAL EXEMPTION SMALL AA
2016-01-06 31/12/15 FULL LIST AR01
2016-03-09 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-09 31/12/14 FULL LIST AR01
2015-03-23 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-19 31/12/13 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-10 31/12/12 FULL LIST AR01
2012-03-01 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-09 31/12/11 FULL LIST AR01
2011-04-12 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-10 31/12/10 FULL LIST AR01
2010-02-24 31/12/09 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA JASMINE CHAPPELL / 31/12/2009 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOKE / 31/12/2009 CH01
2009-04-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-04-20 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-20 APPOINTMENT TERMINATED SECRETARY THOMAS COOKE LIMITED 288b
2008-11-03 30/06/07 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-14 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-10-04 SECRETARY RESIGNED 288b
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-18 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-10-04 NEW SECRETARY APPOINTED 288a
2006-10-04 SECRETARY RESIGNED 288b
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-10-12 NEW SECRETARY APPOINTED 288a
2004-12-10 COMPANY NAME CHANGEDMEYRICK CLIFFS HOTEL LIMITEDCERTIFICATE ISSUED ON 10/12/04 CERTNM
2004-08-02 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-01-23 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-06-18 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-07-04 SECRETARY RESIGNED 288b
2002-05-17 NEW DIRECTOR APPOINTED 288a
2002-07-04 NEW SECRETARY APPOINTED 288a
2001-02-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-02-13 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-02-13 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-06-14 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-05-04 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-01-27 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-01-21 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-04-24 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-05-27 FULL ACCOUNTS MADE UP TO 30/06/96 AA

Last update: 2019-07-27 11:58:55