CompaniesInTheUK

CLOVERTIME LIMITED

Company number 02937963 ·

Dissolved

115 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Feb 2022 Voluntary strike-off action has been suspended View document
15 Feb 2022 Voluntary strike-off action has been suspended · 1 page View document
4 Jan 2022 First Gazette notice for voluntary strike-off View document
4 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
21 Dec 2021 Application to strike the company off the register · 3 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
18 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND View document
5 Mar 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 View document
31 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
31 Jan 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON View document
18 Nov 2019 DIRECTOR APPOINTED MISS SUSAN MARY HOLLYMAN View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
19 Jun 2019 PSC'S CHANGE OF PARTICULARS / ANGELO CERIOLI / 19/06/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
23 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
29 Mar 2016 SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM View document
22 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 View document
17 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Dec 2015 SAIL ADDRESS CREATED View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
5 Dec 2014 DIRECTOR APPOINTED MR ANGELO CERIOLI View document
3 Dec 2014 ADOPT ARTICLES 17/10/2014 View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
21 Dec 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM View document
20 Dec 2012 DIRECTOR APPOINTED MR PAUL JOSEPH WATSON View document
20 Dec 2012 APPOINTMENT TERMINATED, SECRETARY L.G.SECRETARIES LIMITED View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GAMMA DIRECTORS LIMITED View document
20 Dec 2012 CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED View document
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2010 DIRECTOR APPOINTED MS NIRA AMAR View document
7 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Jul 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT View document
12 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
21 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
31 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
6 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU View document
6 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
16 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
3 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
10 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
19 Mar 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jan 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 DIRECTOR RESIGNED View document
22 Jun 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1M 5FF View document
22 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
22 Feb 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Jun 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
3 Apr 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Nov 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ View document
17 Jun 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
18 Jan 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Jun 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
16 Jun 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
23 Jul 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
21 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Jan 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
24 Jun 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS View document
15 Dec 1995 DELIVERY EXT'D 3 MTH 31/12/95 View document
10 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS View document
28 Jun 1995 SECRETARY'S PARTICULARS CHANGED View document
19 Dec 1994 DELIVERY EXT'D 3 MTH 31/12/94 View document
23 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Jun 1994 S386 DISP APP AUDS 15/06/94 View document
22 Jun 1994 REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 120 EAST ROAD LONDON N1 6AA View document
22 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document