CLOVER MEDICS LIMITED

Company number 06887017

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2017 AD01 Registered office address changed from 253 Alcester Road South Kings Heath Birmingham B14 6DT to Second Floor Poynt South Upper Parliament Street Nottinghamshire NG1 6LF on 22 December 2017
20 Dec 2017 LIQ01 Declaration of solvency
20 Dec 2017 600 Appointment of a voluntary liquidator
20 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-06
06 Sep 2017 AA Micro company accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
02 Nov 2016 AA Micro company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
28 Aug 2015 AA Micro company accounts made up to 30 April 2015
04 Jul 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
04 Jul 2015 CH01 Director's details changed for Dr Khalid Rauf Malik on 1 February 2015
13 Oct 2014 AA Micro company accounts made up to 30 April 2014
19 Aug 2014 AD01 Registered office address changed from C/O Dr. Khalid Rouf Malik 2 Monwood Grove Solihull. Birmingham West Midlands B91 1PB to 253 Alcester Road South Kings Heath Birmingham B14 6DT on 19 August 2014
06 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mr Khalid Rauf Malik on 1 May 2012
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AP01 Appointment of Mrs Rabia Shahbano as a director
17 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mr Khalid Rauf Malik on 1 May 2011
17 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
13 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders