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CLAVERLEY 2012

Company number 01114868

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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)
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2012	CERTNM	Company name changed claverley company\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-06	View PDF Company name changed claverley company\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-06 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AAMD	Amended group of companies' accounts made up to 31 December 2011	View PDF Amended group of companies' accounts made up to 31 December 2011 - link opens in a new window - 45 pages (45 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 27/06/2012	View PDF Resolutions RES13 ‐ Approval of documents 27/06/2012 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 44 pages (44 pages)
27 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1	View PDF Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1 - link opens in a new window - 8 pages (8 pages)
19 Jul 2011	AA	Group of companies' accounts made up to 1 January 2011	View PDF Group of companies' accounts made up to 1 January 2011 - link opens in a new window - 43 pages (43 pages)
15 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 2 January 2010	View PDF Group of companies' accounts made up to 2 January 2010 - link opens in a new window - 33 pages (33 pages)
01 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr Graham William Evers on 1 October 2009	View PDF Secretary's details changed for Mr Graham William Evers on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 Oct 2009	CH01	Director's details changed for Malcolm Gray Douglas Graham on 1 October 2009	View PDF Director's details changed for Malcolm Gray Douglas Graham on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH01	Director's details changed for Eric Alan Graham on 1 October 2009	View PDF Director's details changed for Eric Alan Graham on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH01	Director's details changed for Graham William Evers on 1 October 2009	View PDF Director's details changed for Graham William Evers on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH01	Director's details changed for Mr Paul Stryker Meier on 1 October 2009	View PDF Director's details changed for Mr Paul Stryker Meier on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	AA	Group of companies' accounts made up to 27 December 2008	View PDF Group of companies' accounts made up to 27 December 2008 - link opens in a new window - 32 pages (32 pages)
19 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jul 2008	AA	Group of companies' accounts made up to 29 December 2007	View PDF Group of companies' accounts made up to 29 December 2007 - link opens in a new window - 33 pages (33 pages)
18 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 10 pages (10 pages)
25 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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