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CLOONEY LIMITED

Company number 04906692

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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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10,000	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	SH19	Statement of capital on 2 July 2015 GBP 10,000	View PDF Statement of capital on 2 July 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	CAP-SS	Solvency Statement dated 09/06/15	View PDF Solvency Statement dated 09/06/15 - link opens in a new window - 1 page (1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3,136,976	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3,136,976 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014	View PDF Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 18 September 2014	View PDF Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 18 September 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
16 Jul 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 3,136,976	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 3,136,976 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
19 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
27 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
08 Nov 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 22 September 2010	View PDF Secretary's details changed for Boodle Hatfield Secretarial Limited on 22 September 2010 - link opens in a new window - 1 page (1 page)
08 Nov 2010	CH01	Director's details changed for Anna Maria Toffano on 22 September 2010	View PDF Director's details changed for Anna Maria Toffano on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Andrea Jacopetti on 22 September 2010	View PDF Director's details changed for Andrea Jacopetti on 22 September 2010 - link opens in a new window - 2 pages (2 pages)

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