CLOVA NO. 1 LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/04/1530 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 03/01/153 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/01/153 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 20/06/1420 June 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/05/1310 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/05/1231 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 19/07/1119 July 2011 | COMPANY NAME CHANGED SERF NO.1 LIMITED CERTIFICATE ISSUED ON 19/07/11 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 13/06/1113 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 10/06/1110 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAWKINS |
| 20/04/1120 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/06/1022 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ROY HAWKINS / 06/04/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL REX MAURICE SANANES / 06/04/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAEME SHAYLE / 06/04/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED SAMUEL REX MAURICE SANANES |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA O'CONNELL |
| 05/08/095 August 2009 | DIRECTOR APPOINTED ANTHONY GRAEME SHAYLE |
| 05/08/095 August 2009 | DIRECTOR APPOINTED PAUL DIETER SCHMIDT |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD KETTEL |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TANNER |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TANNER / 15/03/2009 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR HOWARD JOHN KETTEL |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MISS ALEXANDRA MARY O'CONNELL |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR CLIFFORD ROY HAWKINS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PORTER |
| 17/04/0817 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 21 LOMBARD STREET LONDON EC3V 9AH |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
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