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CLEVER GOBLIN LTD

Company number 11163627

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
27 Apr 2021 CH01 Director's details changed for Mrs Lisa Jane Langston on 14 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Paul Gareth Langston on 14 April 2021
27 Apr 2021 CH03 Secretary's details changed for Mr Paul Langston on 15 April 2021
10 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
21 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
08 Dec 2020 AD01 Registered office address changed from 41 Grosvenor Terrace York YO30 7AG United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 December 2020
04 Dec 2020 PSC04 Change of details for Mrs Lisa Jane Langston as a person with significant control on 15 April 2020
04 Dec 2020 PSC04 Change of details for Mr Paul Gareth Langston as a person with significant control on 15 April 2020
12 Nov 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 November 2020
16 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
13 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 21/01/2019
29 Jan 2019 CS01 21/01/19 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/02/2019.
29 Jan 2019 PSC01 Notification of Lisa Jane Langston as a person with significant control on 6 April 2018
22 Sep 2018 AP01 Appointment of Mrs Lisa Jane Langston as a director on 6 April 2018
22 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-22
  • GBP 10,000