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CLOVA HOLDING LIMITED

Company number 05417749

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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)
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Nov 2017	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 15 Canada Square London E14 5GL on 6 November 2017	View PDF Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 15 Canada Square London E14 5GL on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
26 May 2017	AP01	Appointment of Mr David Charles Hirst as a director on 24 May 2017	View PDF Appointment of Mr David Charles Hirst as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Ruth Beechey as a director on 24 May 2017	View PDF Termination of appointment of Ruth Beechey as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM02	Termination of appointment of Ruth Beechey as a secretary on 24 May 2017	View PDF Termination of appointment of Ruth Beechey as a secretary on 24 May 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	CH01	Director's details changed for Samuel Rex Maurice Sananes on 6 November 2016	View PDF Director's details changed for Samuel Rex Maurice Sananes on 6 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CH01	Director's details changed for Mr Anthony Graeme Shayle on 6 November 2016	View PDF Director's details changed for Mr Anthony Graeme Shayle on 6 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CH03	Secretary's details changed for Ms Ruth Beechey on 6 November 2016	View PDF Secretary's details changed for Ms Ruth Beechey on 6 November 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2017	TM01	Termination of appointment of Samuel Rex Maurice Sananes as a director on 19 March 2017	View PDF Termination of appointment of Samuel Rex Maurice Sananes as a director on 19 March 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CH01	Director's details changed for Ms Ruth Beechey on 5 November 2016	View PDF Director's details changed for Ms Ruth Beechey on 5 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	MR04	Satisfaction of charge 054177490004 in full	View PDF Satisfaction of charge 054177490004 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
24 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 6 pages (6 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)
26 Sep 2015	MR01	Registration of charge 054177490004, created on 23 September 2015	View PDF Registration of charge 054177490004, created on 23 September 2015 - link opens in a new window - 29 pages (29 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 - 8 pages (8 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)
28 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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