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CLEVERBOXES.COM LIMITED

Company number 07638141

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
23 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
24 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from Unit 1 Magnesium Way Magnesium Way Hapton Burnley BB12 7BF England to Unit 1 Magnesium Way Hapton Burnley BB12 7BF on 23 February 2018
14 Feb 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Jan 2018 AD01 Registered office address changed from Sandringham Court Network 65 Business Park Hapton Burnley Lancashire BB11 5PY to Unit 1 Magnesium Way Magnesium Way Hapton Burnley BB12 7BF on 17 January 2018
16 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
17 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 May 2015 CH01 Director's details changed for Mr Vernon Charles Yerkess on 1 March 2015
08 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Feb 2015 AD01 Registered office address changed from Unit D Metcalf Drive, Altham Industrial Estate Accrington Lancashire BB5 5TU to Sandringham Court Network 65 Business Park Hapton Burnley Lancashire BB11 5PY on 27 February 2015
11 Aug 2014 AA01 Current accounting period extended from 31 May 2014 to 30 November 2014
02 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
23 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 800
23 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2013
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
14 Sep 2012 AD01 Registered office address changed from Unit C Falcon Court Petre Road Clayton Le Moors Lancashire BB5 5JD England on 14 September 2012
29 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders