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CLEVER4 LIMITED

Company number 03913982

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 26 January 2018
15 Feb 2017 600 Appointment of a voluntary liquidator
13 Feb 2017 AD01 Registered office address changed from 2 Bridge View Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DW to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 13 February 2017
10 Feb 2017 4.70 Declaration of solvency
10 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-27
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 TM02 Termination of appointment of Zita Healy as a secretary
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 4
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
24 Jan 2013 CH03 Secretary's details changed for Zita Henny Healy on 24 January 2013
24 Jan 2013 CH01 Director's details changed for Christopher Mark Joseph Healy on 24 January 2013
24 Jan 2013 CH03 Secretary's details changed for Zita Henny Healy on 24 January 2013
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders