Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2023
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14 Dec 2022 |
AD01 |
Registered office address changed from The Old Forge Forge Lane West Kingsdown Sevenoaks TN15 6JD England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 14 December 2022
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14 Dec 2022 |
LIQ02 |
Statement of affairs
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14 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-30
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15 Aug 2022 |
AP01 |
Appointment of Ms Aimee Kenny as a director on 15 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Jul 2022 |
CERTNM |
Company name changed clever car group LTD\certificate issued on 12/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-11
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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11 Jul 2022 |
PSC01 |
Notification of Aimee Kenny as a person with significant control on 11 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Reece Wayne Green as a director on 11 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Reece Wayne Green as a person with significant control on 11 July 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 39 High Street Orpington BR6 0JE England to The Old Forge Forge Lane West Kingsdown Sevenoaks TN15 6JD on 15 February 2022
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05 Jan 2022 |
PSC01 |
Notification of Reece Wayne Green as a person with significant control on 24 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Aimee Katherine Kenny as a person with significant control on 24 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Aimee Katherine Kenny as a director on 24 December 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Reece Wayne Green as a director on 3 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Reece Wayne Green as a director on 3 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Reece Wayne Green as a director on 31 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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13 Jul 2021 |
PSC01 |
Notification of Aimee Katherine Kenny as a person with significant control on 13 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Ms Aimee Katherine Kenny as a director on 13 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Reece Wayne Green as a director on 13 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Reece Wayne Green as a person with significant control on 13 July 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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