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CLEVER BOXER LIMITED

Company number 08311917

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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)
03 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2020	AD01	Registered office address changed from 4th Floor 63/66 Hatton Garden London EC1N 8LE to 27 Henley House Swanfield Street London E2 7JA on 13 February 2020	View PDF Registered office address changed from 4th Floor 63/66 Hatton Garden London EC1N 8LE to 27 Henley House Swanfield Street London E2 7JA on 13 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	PSC07	Cessation of Alan John Rutter as a person with significant control on 31 October 2018	View PDF Cessation of Alan John Rutter as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	PSC01	Notification of Simone Michelle Baird as a person with significant control on 31 October 2018	View PDF Notification of Simone Michelle Baird as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM01	Termination of appointment of Alan John Rutter as a director on 31 October 2018	View PDF Termination of appointment of Alan John Rutter as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CH01	Director's details changed for Mr Alan John Rutter on 17 August 2018	View PDF Director's details changed for Mr Alan John Rutter on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC04	Change of details for Mr Alan John Rutter as a person with significant control on 17 August 2018	View PDF Change of details for Mr Alan John Rutter as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AP01	Appointment of Ms Simone Michelle Baird as a director on 15 June 2016	View PDF Appointment of Ms Simone Michelle Baird as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)

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