CLEVERSAFE UK LIMITED
Company number 08055276 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 5 Apr 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 27 Oct 2022 | Liquidators' statement of receipts and payments to 2022-09-26 · 7 pages | View document |
| 21 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21 · 2 pages | View document |
| 1 Dec 2021 | Liquidators' statement of receipts and payments to 2021-09-26 · 7 pages | View document |
| 10 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 10 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOY | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR ANDREW GAVIN CROFT WILCOCK | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | View document |
| 30 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM PO BOX PO BOX 41 NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3AU | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 4 Jan 2017 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | View document |
| 21 Dec 2016 | PREVSHO FROM 31/12/2016 TO 31/07/2016 | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 16 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 9 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 7 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR JOHN ALBERT MORRIS | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLADWIN | View document |
| 17 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 2 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | View document |