MY CLEVER LIMITED

Company number 08571693

Date	Type	Description	View / Download
14 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Aug 2019	AD01	Registered office address changed from First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom to C/O Frp Advisory 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 9 August 2019	(2 pages)
08 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
08 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17	(3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
20 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
10 Dec 2018	AD01	Registered office address changed from 5th Floor the Margolis Building 37 Turner Street Manchester M4 1DW England to First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 10 December 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
10 Oct 2017	PSC04	Change of details for Mr Rob Bruce Mcnair as a person with significant control on 10 October 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of Rob Bruce Mcnair as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2017	AD01	Registered office address changed from 4th Floor 11 Ducie Street Manchester M1 2JB England to 5th Floor the Margolis Building 37 Turner Street Manchester M4 1DW on 29 March 2017	(1 page)
13 Mar 2017	CH01	Director's details changed for Mr Rob Bruce Mcnair on 13 March 2017	(2 pages)
12 Jan 2017	AD01	Registered office address changed from C/O My Clever Ltd 3B Tariff Street Manchester M1 2FF to 4th Floor 11 Ducie Street Manchester M1 2JB on 12 January 2017	(1 page)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,100	(3 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
21 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,100.00	(4 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(3 pages)
26 Jun 2015	CH01	Director's details changed for Mr Robert Bruce Mcnair on 26 June 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from C/O Ascendis Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to C/O My Clever Ltd 3B Tariff Street Manchester M1 2FF on 27 May 2015	(1 page)

• 1
• 2

Next