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THE CLOVER NOOK COMPANY DEVELOPMENTS LIMITED

Company number 04390500

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2013 DS01 Application to strike the company off the register
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
07 May 2013 SH19 Statement of capital on 7 May 2013
  • GBP 5,379
07 May 2013 SH20 Statement by Directors
07 May 2013 CAP-SS Solvency Statement dated 19/04/13
07 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 23/04/2013
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
06 Jan 2012 SH19 Statement of capital on 6 January 2012
  • GBP 17,600
06 Jan 2012 CAP-SS Solvency Statement dated 19/12/11
06 Jan 2012 SH20 Statement by Directors
06 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 21/12/2011
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
08 Aug 2011 SH19 Statement of capital on 8 August 2011
  • GBP 28,100
08 Aug 2011 SH20 Statement by Directors
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/07/2011
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 27/07/2011
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011