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CLOVER VENTURES LIMITED

Company number 09565605

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
07 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
31 Jan 2018 AP01 Appointment of Mr Anthony Neal Brice as a director on 31 January 2018
12 Oct 2017 AD01 Registered office address changed from Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon OX1 3HJ to 3 Onslow Street Guildford Surrey GU1 4SY on 12 October 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
27 Jan 2017 AP01 Appointment of Stephen Tapp as a director on 20 January 2017
27 Jan 2017 AP01 Appointment of Jeffrey E Moxie as a director on 20 January 2017
27 Jan 2017 TM01 Termination of appointment of David K Schaible as a director on 13 January 2017
27 Jan 2017 TM01 Termination of appointment of Bruce Murray Hernandez as a director on 13 January 2017
27 Jan 2017 TM01 Termination of appointment of Anthony D Cassano as a director on 13 January 2017
04 Jan 2017 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
25 Feb 2016 AD01 Registered office address changed from Elsfield Hall 15-17 Elsfield Way Oxford Oxon OX2 8EP United Kingdom to Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon OX1 3HJ on 25 February 2016
10 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
22 Dec 2015 TM01 Termination of appointment of Robert Edward Mchenry as a director on 30 October 2015
22 Dec 2015 TM01 Termination of appointment of Penelope Moyle as a director on 30 October 2015
08 Dec 2015 AP01 Appointment of Bruce M Hernandez as a director on 29 October 2015
08 Dec 2015 AP01 Appointment of David K Schaible as a director on 29 October 2015
08 Dec 2015 AP01 Appointment of Anthony D Cassano as a director on 29 October 2015
06 May 2015 AP01 Appointment of Dr Penelope Moyle as a director on 28 April 2015
28 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-28
  • GBP 100