CLAVERHAM HOLDINGS LIMITED filing history - Find and update company information

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CLAVERHAM HOLDINGS LIMITED

Company number 00839154

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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)
05 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2015	4.71	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 - 4 pages (4 pages)
05 Mar 2015	LIQ MISC RES	Resolution insolvency:res re statement of account	View PDF Resolution insolvency:res re statement of account - link opens in a new window - 1 page (1 page)
29 Sep 2014	AD02	Register inspection address has been changed to Claverham Limited Bishops Road Claverham BS49 4NF	View PDF Register inspection address has been changed to Claverham Limited Bishops Road Claverham BS49 4NF - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AD01	Registered office address changed from Claverham Bristol BS49 4NF to Hill House 1 Little New Street London EC4A 3TR on 5 September 2014	View PDF Registered office address changed from Claverham Bristol BS49 4NF to Hill House 1 Little New Street London EC4A 3TR on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2014	AP01	Appointment of Mr Evan Francis Smith as a director on 15 July 2014	View PDF Appointment of Mr Evan Francis Smith as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Mr Christian Bruno Jean Idczak-Descat as a director on 15 July 2014	View PDF Appointment of Mr Christian Bruno Jean Idczak-Descat as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Andreas Schell as a director on 15 July 2014	View PDF Termination of appointment of Andreas Schell as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Rajinder Singh Kullar as a director on 15 July 2014	View PDF Appointment of Rajinder Singh Kullar as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Peter Andrew Fowler as a director on 15 July 2014	View PDF Termination of appointment of Peter Andrew Fowler as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1.000004	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1.000004 - link opens in a new window - 5 pages (5 pages)
07 May 2014	TM01	Termination of appointment of Roger Robert Charles Buxton as a director on 6 April 2014	View PDF Termination of appointment of Roger Robert Charles Buxton as a director on 6 April 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
28 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	SH19	Statement of capital on 28 June 2013 GBP 1	View PDF Statement of capital on 28 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	CAP-SS	Solvency statement dated 25/06/13	View PDF Solvency statement dated 25/06/13 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/06/2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 500,002	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 500,002 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 500,001.00	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 500,001.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AP01	Appointment of Andreas Schell as a director on 19 February 2013	View PDF Appointment of Andreas Schell as a director on 19 February 2013 - link opens in a new window - 2 pages (2 pages)

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