CLEVERBOXES LTD

Company number 04584786

Date	Type	Description	View / Download
18 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 20 August 2019	(21 pages)
27 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
25 Sep 2018	LIQ02	Statement of affairs	(33 pages)
07 Sep 2018	AD01	Registered office address changed from Unit 1 Magnesium Way Hapton Burnley BB12 7BF England to 3 Hardman Street Manchester M3 3HF on 7 September 2018	(2 pages)
03 Sep 2018	600	Appointment of a voluntary liquidator	(4 pages)
03 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-21	(1 page)
09 Apr 2018	AP01	Appointment of Mrs Sara Wilson as a director on 9 April 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages)
17 Jan 2018	AD01	Registered office address changed from Former Hippo Building Network 65 Business Park Hapton Burnley Lancashire BB11 5PY to Unit 1 Magnesium Way Hapton Burnley BB12 7BF on 17 January 2018	(1 page)
22 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	(11 pages)
05 Apr 2017	MR01	Registration of charge 045847860005, created on 17 March 2017	(13 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 800	(3 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
23 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
30 Jul 2015	MR01	Registration of charge 045847860004, created on 29 July 2015	(23 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 800	(3 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
23 Feb 2015	AD01	Registered office address changed from Unit D Metcalf Drive, Altham Industrial Estate Accrington Lancashire BB5 5TU to Former Hippo Building Network 65 Business Park Hapton Burnley Lancashire BB11 5PY on 23 February 2015	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 800	(3 pages)
27 Mar 2014	SH02	Consolidation of shares on 25 March 2014	(5 pages)

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