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CLOVERVIEW LIMITED

Learn more about CLOVERVIEW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

CLOVERVIEW LIMITED on the map

Company type: Private Limited Company
Company number: 00103767
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.06.29
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 11884
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015
Form type: CH01
Date: 2015.10.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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SECRETARY APPOINTED MR PIERRE DE CACQUERAY
Form type: AP03
Date: 2015.04.15
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APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR
Form type: TM02
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH01
Date: 2015.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015
Form type: CH03
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Form type: AD01
Date: 2015.04.13
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.07
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CURRSHO FROM 31/01/2015 TO 31/12/2014
Form type: AA01
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 55/56 RUSSELL SQUARE, LONDON, WC1B 4HP
Form type: AD01
Date: 2014.02.12
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DIRECTOR APPOINTED MR PIERRE DE CACQUERAY
Form type: AP01
Date: 2014.02.10
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SECRETARY APPOINTED MISS EMILY-JANE TAYLOR
Form type: AP03
Date: 2014.02.10
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DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR
Form type: AP01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON
Form type: TM01
Date: 2014.02.10
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APPOINTMENT TERMINATED, SECRETARY ADRIAN ANDREWS
Form type: TM02
Date: 2014.02.10
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED MRS NOVA JAYNE ROBINSON
Form type: AP01
Date: 2013.12.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON
Form type: TM01
Date: 2013.10.24
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, NO.3 THE LANCHESTERS, 162 FULHAM PALACE ROAD, LONDON, W6 9ER
Form type: AD01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON
Form type: TM01
Date: 2011.06.21
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COMPANY NAME CHANGED CONSTABLE AND COMPANY LIMITED, CERTIFICATE ISSUED ON 13/01/11
Form type: CERTNM
Date: 2011.01.13
Child documents:
Document type: ANNOTATION
Date: 2011.01.13
Form type: RES15
Document description: CHANGE OF NAME 30/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.13
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 20/12/2010
Form type: CH01
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WINWOOD ROBINSON / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 22/12/2009
Form type: CH01
Date: 2009.12.22
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APPOINTMENT TERMINATED DIRECTOR JAN CHAMIER
Form type: 288b
Date: 2009.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.13

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, 2015.04.13
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2014.01.31
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
EMILY-JANE TAYLOR (current)
Director, 2014.01.31
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
ADRIAN RONALD ANDREWS (resigned)
Secretary, 1992.04.21 - 2014.01.31
42 BUSHEY WAY , BECKENHAM
BR3 6TB, KENT
EMILY-JANE TAYLOR (resigned)
Secretary, 2014.01.31 - 2015.04.13
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
RICHARD CHRISTOPHER TOMKINS (resigned)
Secretary, 1991.12.18 - 1992.04.21
75 QUENTIN ROAD , LONDON
SE13 5DG
ROBIN JAMESON BAIRD SMITH (resigned)
Director, PUBLISHER, 1991.12.18 - 1995.03.03
8 LAWN ROAD , LONDON
NW3 2XS
JAN CHAMIER (resigned)
Director, PUBLISHER, 2004.08.24 - 2009.09.15
416 FULHAM PALACE ROAD , LONDON
SW6 6HX
RICHARD AMBROSE DODMAN (resigned)
Director, SALES DIRECTOR, 1991.12.18 - 1997.08.29
571 WANDSWORTH ROAD , LONDON
SW8 3JD
YVETTE LYNDA EVANS-FOSTER (resigned)
Director, PUBLICITY DIRECTOR, 1992.01.01 - 1996.12.31
88 ABERDEEN ROAD , LONDON
N5 2XA
BENJAMIN KIRKLAND GLAZEBROOK (resigned)
Director, PUBLISHER, 1991.12.18 - 2006.01.09
43 ONGAR ROAD , LONDON
SW6 1SL
MILES HUDDLESTON (resigned)
Director, PUBLISHER, 1991.12.18 - 1996.05.16
20 WARRINER GARDENS , LONDON
SW11 4EB
ANTHONY SUDLOW MCCONNELL (resigned)
Director, FINANCE DIRECTOR, 1993.10.01 - 2000.06.28
67 NEW RIVER HEAD 171-173 ROSEBERY AVENUE , LONDON
EC1R 4UN
CAROL MARGARET OBRIEN (resigned)
Director, EDITORIAL DIR, 1995.07.03 - 2003.01.22
7 ST MARKS CRESCENT , LONDON
NW1 7TS
JEREMY POTTER (resigned)
Director, 1991.12.18 - 1997.11.15
THE OLD POTTERY LARKINS LANE HEADINGTON , OXFORD
OX3 9DW
ANTONY BRIAN ROBERTSON (resigned)
Director, 1992.06.01 - 1993.07.29
19 PARKFIELD AVENUE EAST SHEEN , LONDON
SW14 8DY
NICHOLAS JOHN WINWOOD ROBINSON (resigned)
Director, PUBLISHER, 2002.01.02 - 2013.08.30
FOX FARM WARDOUR , TISBURY
SP3 6RF, WILTSHIRE
NOVA JAYNE ROBINSON (resigned)
Director, 2013.08.30 - 2014.01.31
FOX FARM WARDOUR , TISBURY
SP3 6RF, WILTSHIRE
ENGLAND
NOVA JAYNE ROBINSON (resigned)
Director, PUBLISHER, 2004.08.24 - 2011.01.01
FOX FARM WARDOUR , TISBURY
SP3 6RF, WILTSHIRE
RICHARD CHRISTOPHER TOMKINS (resigned)
Director, 1991.12.18 - 1999.12.15
75 QUENTIN ROAD , LONDON
SE13 5DG
JAMES GRAEME D'ANBUZ WICKHAM (resigned)
Director, SALES DIRECTOR, 1998.07.01 - 2000.03.16
24 OXFORD GARDENS , LONDON
W4 3BW
Date 2014.12.31 2013.12.31
Current Assets £ 82,985 £ 82,985
Debtors £ 82,985 £ 82,985
Shareholder Funds £ 67,369 £ 67,369
Profit Loss Account Reserve £ 55,485 £ 55,485
Called Up Share Capital £ 11,884 £ 11,884
Net Assets Liabilities Including Pension Asset Liability £ 67,369 £ 67,369
Total Assets Less Current Liabilities £ 67,369 £ 67,369
Net Current Assets Liabilities £ 67,369 £ 67,369
Creditors Due Within One Year £ 15,616 £ 15,616

Companies near to CLOVERVIEW ltd.

Information about the Private Limited Company CLOVERVIEW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data