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CLOVER UK OFFICE (COVENTRY) LTD

Company number 05540489

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
21 Jul 2020 TM01 Termination of appointment of Raymond Annel Marquis as a director on 20 July 2020
03 Feb 2020 TM01 Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020
03 Feb 2020 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2019 AD01 Registered office address changed from Asticus Building Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019
25 Nov 2019 PSC05 Change of details for Blackstone Group L.P as a person with significant control on 21 November 2019
15 Nov 2019 AP01 Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019
15 Nov 2019 AP01 Appointment of Mrs Emma Jane Morton as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Simon David Austin Davies as a director on 15 November 2019
01 Oct 2019 RP04AP01 Second filing for the appointment of Simon David Austin Davies as a director
30 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
30 Aug 2019 PSC02 Notification of Blackstone Group L.P as a person with significant control on 30 August 2019
30 Aug 2019 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 30 August 2019
04 Jul 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019
30 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018
30 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 30 November 2018
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates