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CLEVER COWZ LTD

Company number 07773592

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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)
04 Nov 2016 COCOMP Order of court to wind up
22 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
30 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
12 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1
12 Oct 2014 AD01 Registered office address changed from Po Box Suite 115 4-6 Wadsworth Road Perivale Greenford Middlesex UB6 7JJ England to 41 Highland Road Amersham Buckinghamshire HP7 9AX on 12 October 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jun 2014 MR01 Registration of charge 077735920001
21 May 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2014 SH02 Sub-division of shares on 14 May 2014
14 May 2014 AP01 Appointment of Mr Philip Ketteringham as a director
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
27 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Aug 2013 AD01 Registered office address changed from Park House 111 Uxbridge Rd Ealing London W5 5LB on 8 August 2013
05 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
21 Aug 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 August 2012
14 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)