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CLEVERMOVER LIMITED

Company number 11491833

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Mar 2023	AD02	Register inspection address has been changed to One Coleman Street London EC2R 5AA	View PDF Register inspection address has been changed to One Coleman Street London EC2R 5AA - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 December 2022	View PDF Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AP01	Appointment of Wilhelmus Johannes Pieterse as a director on 14 September 2021	View PDF Appointment of Wilhelmus Johannes Pieterse as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Nicholas Goodwin Frankland as a director on 14 September 2021	View PDF Termination of appointment of Nicholas Goodwin Frankland as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 1,500	View PDF Statement of capital following an allotment of shares on 12 September 2018 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-31 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CLEVERMOVER LIMITED

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