CLOVERVIEW LIMITED

Company number 00103767 · Monitor this company

Dissolved

151 filings

Date	Filing
14 Oct 2021	Confirmation statement made on 2021-10-04 with no updates · 3 pages	View document
28 Jul 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Jun 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Oct 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES	View document
21 Aug 2019	SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND	View document
19 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
22 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE TAYLOR	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES	View document
14 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	SOLVENCY STATEMENT DATED 14/12/17	View document
31 Dec 2017	STATEMENT BY DIRECTORS	View document
31 Dec 2017	31/12/17 STATEMENT OF CAPITAL GBP 1.00	View document
31 Dec 2017	INTERIM DIVIDEND 14/12/2017	View document
31 Dec 2017	REDUCE ISSUED CAPITAL 14/12/2017	View document
10 Oct 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES	View document
6 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES	View document
14 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
22 Jun 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Oct 2015	Annual return made up to 4 October 2015 with full list of shareholders	View document
16 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015	View document
16 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015	View document
23 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
15 Apr 2015	APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR	View document
15 Apr 2015	SECRETARY APPOINTED MR PIERRE DE CACQUERAY	View document
13 Apr 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY	View document
13 Apr 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015	View document
13 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015	View document
13 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
28 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014	View document
28 Oct 2014	SAIL ADDRESS CREATED	View document
28 Oct 2014	Annual return made up to 4 October 2014 with full list of shareholders	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	View document
12 Feb 2014	REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 55/56 RUSSELL SQUARE LONDON WC1B 4HP	View document
12 Feb 2014	CURRSHO FROM 31/01/2015 TO 31/12/2014	View document
10 Feb 2014	APPOINTMENT TERMINATED, SECRETARY ADRIAN ANDREWS	View document
10 Feb 2014	DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR	View document
10 Feb 2014	SECRETARY APPOINTED MISS EMILY-JANE TAYLOR	View document
10 Feb 2014	DIRECTOR APPOINTED MR PIERRE DE CACQUERAY	View document
10 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON	View document
20 Dec 2013	Annual return made up to 18 December 2013 with full list of shareholders	View document
18 Dec 2013	DIRECTOR APPOINTED MRS NOVA JAYNE ROBINSON	View document
12 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
24 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON	View document
2 Aug 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
20 Dec 2012	Annual return made up to 18 December 2012 with full list of shareholders	View document
30 Oct 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
20 Jan 2012	Annual return made up to 18 December 2011 with full list of shareholders	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
25 Aug 2011	REGISTERED OFFICE CHANGED ON 25/08/2011 FROM NO.3 THE LANCHESTERS 162 FULHAM PALACE ROAD LONDON W6 9ER	View document
21 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON	View document
13 Jan 2011	COMPANY NAME CHANGED CONSTABLE AND COMPANY LIMITED CERTIFICATE ISSUED ON 13/01/11	View document
13 Jan 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 Dec 2010	Annual return made up to 18 December 2010 with full list of shareholders	View document
21 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 20/12/2010	View document
27 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
22 Dec 2009	Annual return made up to 18 December 2009 with full list of shareholders	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 22/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WINWOOD ROBINSON / 22/12/2009	View document
20 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JAN CHAMIER	View document
30 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	View document
21 Jan 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
19 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
8 Jan 2008	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	View document
21 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
18 Jan 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
2 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
8 Mar 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
5 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
5 Jan 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	NEW DIRECTOR APPOINTED	View document
23 Sep 2004	NEW DIRECTOR APPOINTED	View document
11 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
7 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	View document
30 Dec 2003	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
29 Jan 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	View document
13 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Jan 2002	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
3 Dec 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
17 Jan 2001	RETURN MADE UP TO 18/12/00; CHANGE OF MEMBERS	View document
20 Nov 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
19 Jul 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
19 Jan 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00	View document
17 Jan 2000	RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
12 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Jan 1999	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS	View document
8 Jul 1998	NEW DIRECTOR APPOINTED	View document
3 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1998	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS	View document
10 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 1997	DIRECTOR RESIGNED	View document
28 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Jan 1997	DIRECTOR RESIGNED	View document
16 Jan 1997	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 May 1996	DIRECTOR RESIGNED	View document
22 Jan 1996	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
17 Mar 1995	DIRECTOR RESIGNED	View document
28 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Dec 1994	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Jan 1994	RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS	View document
24 Nov 1993	NEW DIRECTOR APPOINTED	View document
20 Sep 1993	DIRECTOR RESIGNED	View document
6 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1993	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Jun 1992	NEW DIRECTOR APPOINTED	View document
2 Jun 1992	DIRECTOR RESIGNED	View document
21 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jan 1992	NEW DIRECTOR APPOINTED	View document
21 Jan 1992	RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS	View document
6 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1991	NEW DIRECTOR APPOINTED	View document
18 Oct 1990	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS	View document
27 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Sep 1990	REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 10 ORANGE ST LEICESTER SQUARE LONDON WC WC2H 7EG	View document
22 Dec 1989	RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS	View document
22 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Nov 1988	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS	View document
16 Nov 1987	NEW DIRECTOR APPOINTED	View document
16 Nov 1987	RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS	View document
16 Nov 1987	NEW DIRECTOR APPOINTED	View document
16 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Sep 1986	RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS	View document
23 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
20 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
31 Dec 1981	ANNUAL RETURN MADE UP TO 26/10/81	View document
6 Apr 1955	ALTER MEM AND ARTS	View document
29 Jun 1909	CERTIFICATE OF INCORPORATION	View document