co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLOVER UK OFFICE (COVENTRY) LTD
Filings

CLOVER UK OFFICE (COVENTRY) LTD: Filings - Page 3

    • 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

    Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Apr 07, 2015

    		1 pagesAD01

    Termination of appointment of Birgit Simone Auktor as a director on Nov 14, 2014

    		1 pagesTM01

    Termination of appointment of Jan Essers as a director on Nov 14, 2014

    		1 pagesTM01

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 3,400
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 30, 2014

    • Capital: GBP 3,400
    		4 pagesSH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Appointment of Birgit Simone Auktor as a director

    		2 pagesAP01

    Termination of appointment of Georg Gmeineder as a director

    		1 pagesTM01

    Annual return made up to Aug 18, 2011 with full list of shareholders

    		7 pagesAR01

    Appointment of Ralph Andermann as a director

    		3 pagesAP01

    Termination of appointment of Christian Berger as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a
    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