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CLEVER BOOKERS LIMITED

Company number 07198940

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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)
01 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Dec 2017	AD01	Registered office address changed from 3 Tarleton Office Park Preston PR4 6JF to The Maltings East Tyndall Street Cardiff CF24 5EZ on 13 December 2017	View PDF Registered office address changed from 3 Tarleton Office Park Preston PR4 6JF to The Maltings East Tyndall Street Cardiff CF24 5EZ on 13 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-22 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 12	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 12 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	TM01	Termination of appointment of Stuart Ian Gitsham as a director on 30 April 2014	View PDF Termination of appointment of Stuart Ian Gitsham as a director on 30 April 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 12	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 12 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 12	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 12 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AP01	Appointment of Stuart Ian Gitsham as a director	View PDF Appointment of Stuart Ian Gitsham as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AP01	Appointment of Miss Melissa Whitehouse as a director	View PDF Appointment of Miss Melissa Whitehouse as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 12	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 12 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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