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CLEAVERCARE LTD

Company number 08342567

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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)
21 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2018 LIQ02 Statement of affairs
06 Jul 2018 AD01 Registered office address changed from C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England to The Copper Room Deva Centre Trinity Way Manchester Greater Manchester M3 7BG on 6 July 2018
04 Jul 2018 600 Appointment of a voluntary liquidator
04 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11
08 Mar 2018 AP01 Appointment of Mr Kerry Tomlinson as a director on 5 February 2018
08 Mar 2018 TM01 Termination of appointment of David John Cooley as a director on 5 February 2018
23 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 28 December 2016 with updates
06 Mar 2017 TM01 Termination of appointment of Kerry Tomlinson as a director on 1 March 2017
20 Feb 2017 AD01 Registered office address changed from Yorskhire House 4th Floor, Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG United Kingdom to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017
13 Feb 2017 AD01 Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to Yorskhire House 4th Floor, Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Robert Johnson as a director on 1 February 2017
13 Feb 2017 AP01 Appointment of Mr David John Cooley as a director on 1 February 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016
03 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
23 Mar 2016 MR04 Satisfaction of charge 083425670001 in full
08 Feb 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 99
26 Jan 2016 TM01 Termination of appointment of Anthony Charles Lawrence Pugh as a director on 26 January 2016
25 Nov 2015 AD01 Registered office address changed from Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014