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CLOVERLEAF 374 LIMITED

Company number 12209082

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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)
09 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-05 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 9 December 2024	View PDF Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 9 December 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Oct 2022	PSC05	Change of details for Wellesley Group Limited as a person with significant control on 5 July 2022	View PDF Change of details for Wellesley Group Limited as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CH01	Director's details changed for Mr Andrew Joseph John Turnbull on 2 August 2022	View PDF Director's details changed for Mr Andrew Joseph John Turnbull on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
16 Feb 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
08 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 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 - 18 pages (18 pages)
11 Jun 2021	TM01	Termination of appointment of Garret Graham Wellesley as a director on 6 April 2021	View PDF Termination of appointment of Garret Graham Wellesley as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AD01	Registered office address changed from St Albans House Haymarket London SW1Y 4QX England to 483 Green Lanes London N13 4BS on 2 March 2021	View PDF Registered office address changed from St Albans House Haymarket London SW1Y 4QX England to 483 Green Lanes London N13 4BS on 2 March 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	MR04	Satisfaction of charge 122090820001 in full	View PDF Satisfaction of charge 122090820001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	CH01	Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020	View PDF Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Andrew Joseph John Turnbull on 16 January 2020	View PDF Director's details changed for Mr Andrew Joseph John Turnbull on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	MR01	Registration of charge 122090820001, created on 27 September 2019	View PDF Registration of charge 122090820001, created on 27 September 2019 - link opens in a new window - 63 pages (63 pages)

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CLOVERLEAF 374 LIMITED

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