CompaniesInTheUK

CLAVEX LIMITED

Company number 07534054 ·

Dissolved

42 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
9 Nov 2022 Confirmation statement made on 2022-06-24 with no updates · 3 pages View document
15 Oct 2021 Registered office address changed from 25 City Road, Office 320, Spaces City Road, Epworth House London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 2021-10-15 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-06-24 with updates · 4 pages View document
16 Jul 2021 Statement of capital following an allotment of shares on 2021-06-24 · 3 pages View document
18 Jun 2021 Voluntary strike-off action has been suspended View document
18 Jun 2021 Voluntary strike-off action has been suspended · 1 page View document
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
2 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON View document
2 Nov 2020 DIRECTOR APPOINTED MS. FRANCES ANN GORDON View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM SUITE 3.15 ONE FETTER LANE LONDON EC4A 1BR View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
25 Feb 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
7 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
28 Jun 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
1 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
29 May 2015 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
13 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
16 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GORDON / 17/02/2012 View document
19 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
20 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
20 Jul 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM PRINCE CONSORT HOUSE SUITE 109, 1ST FLOOR 109-111, FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM View document
17 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document