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CLEEVE HOUSE LIMITED

Company number 06711312

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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)
13 Nov 2013 TM01 Termination of appointment of Simon Rosselli as a director
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Oct 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AP01 Appointment of Mrs June Darby-Perrin as a director
05 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Mr Carlo Zaccarelli on 5 December 2011
05 Dec 2011 CH01 Director's details changed for Mr Simon Hugo Rosselli on 5 December 2011
05 Dec 2011 CH01 Director's details changed for Mrs Barbara Zaccarelli on 5 December 2011
05 Dec 2011 TM02 Termination of appointment of Margaret Van Der Stok as a secretary
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Jun 2009 288a Director appointed simon hugo rosselli
11 Jun 2009 288b Appointment terminate, director timothy paul read logged form
11 Jun 2009 288b Appointment terminate, director edward hartley logged form
28 Apr 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
30 Sep 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
30 Sep 2008 NEWINC Incorporation