CLEVER BISCUIT LTD

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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14/09/2314 September 2023 Application to strike the company off the register

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07/09/237 September 2023 Termination of appointment of Stephen Keoki Dumosch as a director on 2023-09-02

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07/09/237 September 2023 Confirmation statement made on 2023-08-18 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-09-23

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23/09/2223 September 2022 Annual accounts for year ending 23 Sep 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-09-23

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11/10/2111 October 2021 Confirmation statement made on 2021-08-18 with no updates

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23/09/2123 September 2021 Annual accounts for year ending 23 Sep 2021

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23/09/2023 September 2020 Annual accounts for year ending 23 Sep 2020

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/19

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23/09/1923 September 2019 Annual accounts for year ending 23 Sep 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/18

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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23/09/1823 September 2018 Annual accounts for year ending 23 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/17

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07/01/187 January 2018 APPOINTMENT TERMINATED, DIRECTOR MAEBELLYNE VENTURA

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23/09/1723 September 2017 Annual accounts for year ending 23 Sep 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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02/07/172 July 2017 Annual accounts small company total exemption made up to 23 September 2016

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23/09/1623 September 2016 Annual accounts for year ending 23 Sep 2016

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 23 September 2015

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11/02/1611 February 2016 DIRECTOR APPOINTED MR STEPHEN KEOKI DUMOSCH

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23/09/1523 September 2015 Annual accounts for year ending 23 Sep 2015

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18/08/1518 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 23 September 2014

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23/09/1423 September 2014 Annual accounts for year ending 23 Sep 2014

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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24/05/1424 May 2014 Annual accounts small company total exemption made up to 23 September 2013

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 145-157 SUITE LP23262, LOWER GROUND FLOOR ST JOHN STREET LONDON MIDDLESEX EC1V 4PW UNITED KINGDOM

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29/01/1429 January 2014 PREVEXT FROM 31/08/2013 TO 23/09/2013

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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23/09/1323 September 2013 Annual accounts for year ending 23 Sep 2013

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18/08/1318 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAEBELLYNE TAMANG VENTURA / 30/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES REYNOLDS / 30/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SÉBASTIEN ROBERT VALÈRE MAURICE HAHN / 30/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL JON RENTON / 30/07/2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL JON RENTON / 30/07/2013

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16/06/1316 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 DIRECTOR APPOINTED SÉBASTIEN ROBERT VALÈRE MAURICE HAHN

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10/10/1210 October 2012 DIRECTOR APPOINTED MITCHELL JON RENTON

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01/09/121 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES REYNOLDS / 01/07/2012

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01/09/121 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAEBELLYNE TAMANG VENTURA / 23/04/2012

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01/09/121 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/08/1126 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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