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CLEVERKEY LIMITED

Company number 02253632

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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)
25 Oct 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 40 pages (40 pages)
23 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AP01	Appointment of Edward Anthony Beale as a director on 5 July 2017	View PDF Appointment of Edward Anthony Beale as a director on 5 July 2017 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 May 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 27 pages (27 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AD01	Registered office address changed from C/O Suri Amarasinghe 13 Grosvenor Gardens London SW1W 0BD to 13 Grosvenor Gardens London SW1W 0BD on 6 September 2016	View PDF Registered office address changed from C/O Suri Amarasinghe 13 Grosvenor Gardens London SW1W 0BD to 13 Grosvenor Gardens London SW1W 0BD on 6 September 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Anthony George Kingsnorth as a director on 31 December 2015	View PDF Termination of appointment of Anthony George Kingsnorth as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 27 pages (27 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 26 pages (26 pages)
05 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 24 pages (24 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 25 pages (25 pages)
24 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 25 August 2011	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 25 August 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 25 pages (25 pages)
08 Nov 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	CH01	Director's details changed for Mr Anthony George Kingsnorth on 22 August 2010	View PDF Director's details changed for Mr Anthony George Kingsnorth on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Suri Amarasinghe on 22 August 2010	View PDF Director's details changed for Mr Suri Amarasinghe on 22 August 2010 - link opens in a new window - 2 pages (2 pages)

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