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CLOVER UK OFFICE (COVENTRY) LTD
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CLOVER UK OFFICE (COVENTRY) LTD: Filings - Page 2

    • Overview

    Company NameCLOVER UK OFFICE (COVENTRY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05540489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOVER UK OFFICE (COVENTRY) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Appointment of Mr Jason Christopher Bingham as a director on Feb 28, 2017

    		2 pagesAP01

    Appointment of Mr Christopher Michael Warnes as a director on Feb 28, 2017

    		2 pagesAP01

    Director's details changed for Ms Gemma Nandita Kataky on May 04, 2016

    		2 pagesCH01

    Director's details changed for Simon David Austin Davies on Apr 01, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Panayot Kostadinov Vasilev as a director on Apr 28, 2016

    		2 pagesAP01

    Termination of appointment of Gordon Robert Mckie as a director on Feb 29, 2016

    		1 pagesTM01

    Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Nov 11, 2015

    		2 pagesAP04

    Registered office address changed from 40 Berkeley Square London W1J 5AL to Asticus Building Palmer Street London SW1H 0AD on Jan 28, 2016

    		1 pagesAD01

    Appointment of Simon David Austin Davies as a director on Sep 29, 2015

    		4 pagesAP01
    Annotations
    DateAnnotation
    Oct 01, 2019Clarification A second filed AP01 was registered on 01/10/2019

    Termination of appointment of Wsm Services Limited as a secretary on Sep 29, 2015

    		2 pagesTM02

    Appointment of Gemma Nandita Kataky as a director on Oct 09, 2015

    		3 pagesAP01

    Appointment of Mr Gordon Robert Mckie as a director on Sep 29, 2015

    		3 pagesAP01

    Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 40 Berkeley Square London W1J 5AL on Nov 12, 2015

    		2 pagesAD01

    Termination of appointment of Ralph Andermann as a director on Sep 29, 2015

    		2 pagesTM01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Certificate of change of name

    Company name changed bgv uk (2) LIMITED\certificate issued on 08/10/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 3,400
    		SH01

    Memorandum and Articles of Association

    		28 pagesMA

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    Back2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0