CLAVERLEY COMPANY LIMITED

Company number 08113335

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
22 May 2018	AA	Accounts for a small company made up to 30 December 2017	(15 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 35,658,710.00	(4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of profit and loss 21/12/2017	(2 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1.00	(3 pages)
22 Dec 2017	SH20	Statement by Directors	(2 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jun 2017	PSC02	Notification of Claverley Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Jun 2016	AA	Full accounts made up to 2 January 2016	(19 pages)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1.800001	(6 pages)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1.800001	(6 pages)
09 Jun 2015	AP01	Appointment of Mr Edward Alexander Graham as a director on 1 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Thomas William Graham as a director on 1 June 2015	(2 pages)
17 May 2015	AA	Full accounts made up to 27 December 2014	(13 pages)
25 Mar 2015	TM01	Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015	(1 page)
24 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1.800001	(6 pages)
19 Jun 2014	AA	Full accounts made up to 28 December 2013	(14 pages)
04 Sep 2013	AA	Full accounts made up to 29 December 2012	(14 pages)
27 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)