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CLEVER CANVAS UK LTD

Company number 05567653

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 May 2017 CS01 Confirmation statement made on 15 February 2017 with updates
07 Mar 2017 AD01 Registered office address changed from Unit 8 Bell Farm Ind Estate Nuthampstead Royston SG8 8nd England to Unit 9 Bell Farm Ind Estate Nuthampstead Royston SG8 8nd on 7 March 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 4
15 Feb 2017 AP01 Appointment of Mr Joe Robert Ansell as a director on 2 February 2017
15 Feb 2017 AP01 Appointment of Mr George Robert Ansell as a director on 2 February 2017
15 Feb 2017 AD01 Registered office address changed from Unit 18-20 Park Farm Ind Estate Ermine Street Buntingford Herts SG9 9AZ to Unit 8 Bell Farm Ind Estate Nuthampstead Royston SG8 8nd on 15 February 2017
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders