CompaniesInTheUK

CLEVERKEY LIMITED

Company number 02253632 ·

Dissolved

136 filings

Date Filing
12 Jan 2023 Final Gazette dissolved following liquidation View document
12 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
12 Oct 2022 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
11 Oct 2021 Registered office address changed from 13 Grosvenor Gardens London SW1W 0BD England to 4 Cyrus Way Cygnedt Park Hampton Peterborough PE7 8HP on 2021-10-11 · 2 pages View document
8 Oct 2021 Compulsory strike-off action has been suspended · 1 page View document
8 Oct 2021 Compulsory strike-off action has been suspended View document
7 Oct 2021 Appointment of a voluntary liquidator · 4 pages View document
7 Oct 2021 Statement of affairs · 8 pages View document
7 Oct 2021 Resolutions · 1 page View document
7 Oct 2021 Resolutions View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
21 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
1 Jun 2020 CESSATION OF EDWARD GEORGE BEALE AS A PSC View document
1 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANTHONY BEALE View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
14 Jan 2020 DISS40 (DISS40(SOAD)) View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
7 Jan 2020 FIRST GAZETTE View document
19 Aug 2019 31/05/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD BEALE View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SURI AMARASINGHE View document
25 Jun 2019 APPOINTMENT TERMINATED, SECRETARY SURI AMARASINGHE View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
4 May 2019 DISS40 (DISS40(SOAD)) View document
30 Apr 2019 FIRST GAZETTE View document
25 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 View document
23 May 2018 DISS40 (DISS40(SOAD)) View document
1 May 2018 FIRST GAZETTE View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
31 Aug 2017 DIRECTOR APPOINTED EDWARD ANTHONY BEALE View document
22 Aug 2017 PREVEXT FROM 30/11/2016 TO 31/05/2017 View document
8 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
6 Sep 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM C/O SURI AMARASINGHE 13 GROSVENOR GARDENS LONDON SW1W 0BD View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSNORTH View document
7 Dec 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
30 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
7 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 View document
4 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
29 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 View document
5 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
7 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 View document
29 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 View document
24 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
25 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB View document
17 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 View document
8 Nov 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE KINGSNORTH / 22/08/2010 View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SURI AMARASINGHE / 22/08/2010 View document
2 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 View document
16 Nov 2009 Annual return made up to 22 August 2009 with full list of shareholders View document
1 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JAY VIRDEE View document
1 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
28 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 View document
20 May 2008 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
19 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAY VIRDEE / 01/10/2007 View document
19 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SURI AMARASINGHE / 01/05/2007 View document
2 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 View document
11 Nov 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
5 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 View document
2 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 View document
25 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 View document
10 Nov 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
16 Dec 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS; AMEND View document
18 Nov 2004 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND View document
31 Aug 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
30 Jul 2004 DELIVERY EXT'D 3 MTH 30/11/03 View document
15 Jun 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
25 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 View document
7 Jan 2004 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
22 Aug 2003 AUDITOR'S RESIGNATION View document
30 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 View document
21 Mar 2003 SECRETARY RESIGNED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 NEW SECRETARY APPOINTED View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
29 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 View document
12 Nov 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
18 Sep 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
19 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
1 Sep 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS View document
23 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
24 Sep 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS View document
27 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
24 Mar 1998 NEW SECRETARY APPOINTED View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Mar 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS View document
11 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
16 Oct 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS View document
4 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
29 Sep 1995 SECRETARY'S PARTICULARS CHANGED View document
11 Sep 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
11 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS View document
22 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Apr 1994 DIRECTOR RESIGNED View document
2 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
26 Oct 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS View document
5 Jul 1993 NEW DIRECTOR APPOINTED View document
25 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Apr 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
18 Sep 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS View document
17 Jun 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
31 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS View document
28 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/90 View document
22 Feb 1991 REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3PS View document
17 Jan 1991 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS View document
5 Oct 1990 LOCATION OF REGISTER OF MEMBERS View document
16 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/89 View document
10 Jan 1990 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS View document
27 Jun 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
16 Aug 1988 WD 07/07/88 AD 27/06/88--------- £ SI 98@1=98 £ IC 2/100 View document
8 Aug 1988 NEW DIRECTOR APPOINTED View document
4 Aug 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
4 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document