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CLOVEMEAD LIMITED

Company number 01521707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 22 November 2020
03 Dec 2019 600 Appointment of a voluntary liquidator
23 Nov 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
10 Oct 2019 AM10 Administrator's progress report
21 May 2019 AM07 Result of meeting of creditors
30 Apr 2019 AM03 Statement of administrator's proposal
26 Apr 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
28 Mar 2019 AD01 Registered office address changed from Brunel House Vale Owen Road Warrington Cheshire WA2 8NZ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 28 March 2019
26 Mar 2019 AM01 Appointment of an administrator
26 Mar 2019 MR04 Satisfaction of charge 015217070004 in full
22 Mar 2019 MR04 Satisfaction of charge 015217070005 in full
23 Feb 2019 TM01 Termination of appointment of Paul James Rava as a director on 15 February 2019
20 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
15 Jun 2018 AA Full accounts made up to 31 December 2017
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
03 Aug 2017 MR01 Registration of charge 015217070005, created on 3 August 2017
30 Jun 2017 AP01 Appointment of Mr Stewart Kevin Egan as a director on 1 June 2017
29 Jun 2017 MR01 Registration of charge 015217070004, created on 27 June 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
09 Dec 2016 SH06 Cancellation of shares. Statement of capital on 15 August 2016
  • GBP 10,000
21 Nov 2016 SH03 Purchase of own shares.
05 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
13 Jun 2016 AA Accounts for a medium company made up to 31 December 2015