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CLEVER CLOGS CONSULTANCY LIMITED

Company number 07686056

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 DS01 Application to strike the company off the register
25 Nov 2017 AD01 Registered office address changed from C/O Sian Davies Local R Us Queensway House Queensway Middlesbrough Cleveland TS3 8TF England to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT on 25 November 2017
25 Nov 2017 AA Micro company accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Mark William Townsley as a person with significant control on 1 June 2017
12 Feb 2017 AA Micro company accounts made up to 30 June 2016
05 Sep 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 27,000
05 Sep 2016 CH01 Director's details changed for Ms Andrea Emma Townsley on 1 September 2016
18 May 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 AD01 Registered office address changed from Clever Clogs Nursery Durham Road Bowburn South Industrial Estate Durham County Durham DH6 5AT to C/O Sian Davies Local R Us Queensway House Queensway Middlesbrough Cleveland TS3 8TF on 14 September 2015
11 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 27,000
11 Aug 2015 AD03 Register(s) moved to registered inspection location Clever Clogs Nursery Durham Road Bowburn Durham DH6 5AT
10 Aug 2015 AD02 Register inspection address has been changed to Clever Clogs Nursery Durham Road Bowburn Durham DH6 5AT
19 May 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 27,000
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 27,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from Venture House Aykley Heads Business Centre Durham DH1 5TS United Kingdom on 16 July 2012
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 27,000
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 27,000