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CLOVA NO. 2 LIMITED

Company number 05416329

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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)
12 Nov 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2015	MR01	Registration of charge 054163290013, created on 23 September 2015	View PDF Registration of charge 054163290013, created on 23 September 2015 - link opens in a new window - 28 pages (28 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	TM01	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014	View PDF Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2 September 2014	View PDF Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2 September 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
10 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 9 pages (9 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 9 pages (9 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
31 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	TM01	Termination of appointment of Clifford Hawkins as a director	View PDF Termination of appointment of Clifford Hawkins as a director - link opens in a new window - 1 page (1 page)
19 Jul 2011	CERTNM	Company name changed serf no.2 LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution	View PDF Company name changed serf no.2 LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011	View PDF Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	MG01	Duplicate mortgage certificatecharge no:10
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)

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