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CLAVERLEY COMPANY LIMITED

Company number 08113335

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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)
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 15 pages (15 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 35,658,710.00	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 35,658,710.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of profit and loss 21/12/2017	View PDF Resolutions RES14 ‐ Capitalisation of profit and loss 21/12/2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1.00	View PDF Statement of capital on 22 December 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	View PDF Solvency Statement dated 21/12/17 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC02	Notification of Claverley Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Claverley Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
27 Jun 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 19 pages (19 pages)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1.800001	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1.800001 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1.800001	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1.800001 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AP01	Appointment of Mr Edward Alexander Graham as a director on 1 June 2015	View PDF Appointment of Mr Edward Alexander Graham as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AP01	Appointment of Mr Thomas William Graham as a director on 1 June 2015	View PDF Appointment of Mr Thomas William Graham as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 13 pages (13 pages)
25 Mar 2015	TM01	Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015	View PDF Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1.800001	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1.800001 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 14 pages (14 pages)
04 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)

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