CLYVALE LIMITED

Company number 04832942 ·

Dissolved

51 filings

Date Filing
14 Aug 2013 APPOINTMENT TERMINATED, SECRETARY PATRICK HOUBERT View document
13 Jun 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Apr 2013 FIRST GAZETTE View document
18 Oct 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Jul 2012 FIRST GAZETTE View document
4 Jan 2012 DISS40 (DISS40(SOAD)) View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2010 View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOMES View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RENE GEORGES MEUNIER / 21/12/2011 View document
21 Dec 2011 DIRECTOR APPOINTED PATRICK RENE GEORGES MEUNIER View document
15 Nov 2011 FIRST GAZETTE View document
22 Jun 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GOMES / 01/06/2011 View document
22 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DENIS HOUBERT / 01/06/2011 View document
24 Feb 2011 31/07/09 TOTAL EXEMPTION FULL View document
24 Feb 2011 Annual return made up to 11 April 2010 with full list of shareholders View document
24 Feb 2011 31/07/08 TOTAL EXEMPTION FULL View document
24 Feb 2011 31/07/07 TOTAL EXEMPTION FULL View document
23 Feb 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
26 Jan 2010 STRUCK OFF AND DISSOLVED View document
13 Oct 2009 FIRST GAZETTE View document
21 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
13 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GOMES / 12/03/2009 View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, THIRD FLOOR, 20-23 GREVILLE STREET, LONDON, EC1N 8SS View document
25 Jul 2008 31/07/06 TOTAL EXEMPTION FULL View document
11 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK MEUNIER View document
1 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
1 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICK HOUBERT / 01/04/2008 View document
2 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
20 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: · 227 FALLODEN WAY, LONDON, NW11 6LP View document
14 Sep 2006 SECRETARY RESIGNED View document
14 Sep 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
3 Oct 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
3 Oct 2005 DIRECTOR RESIGNED View document
23 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
20 May 2005 DELIVERY EXT'D 3 MTH 31/07/04 View document
13 Sep 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
22 Mar 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: · 3RD FLOOR, 20-23 GREVILLE STREET, LONDON EC1N 8SS View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: · 50 QUEEN ANNE STREET, LONDON, W1G 9HQ View document
2 Oct 2003 NEW SECRETARY APPOINTED View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: · 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX View document
17 Sep 2003 SECRETARY RESIGNED View document
17 Sep 2003 DIRECTOR RESIGNED View document
15 Jul 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document