Founded in 2005, Claverdale Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 4 directors listed as Forum International Corporate Services Limited, Arce, Bernal Zamora, Canovas, Luis, Daubney Enterprises S.A. for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED | 29 November 2005 | - | 1 |
ARCE, Bernal Zamora | 23 September 2010 | 18 April 2011 | 1 |
CANOVAS, Luis | 23 September 2010 | 23 September 2010 | 1 |
DAUBNEY ENTERPRISES S.A. | 29 November 2005 | 18 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 28 July 2020 | |
CS01 - N/A | 02 July 2020 | |
CS01 - N/A | 16 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 17 July 2018 | |
CH02 - Change of particulars for corporate director | 17 July 2018 | |
PSC04 - N/A | 04 July 2018 | |
AA - Annual Accounts | 01 May 2018 | |
AA - Annual Accounts | 30 October 2017 | |
DISS40 - Notice of striking-off action discontinued | 25 October 2017 | |
AD01 - Change of registered office address | 24 October 2017 | |
CS01 - N/A | 24 October 2017 | |
CH01 - Change of particulars for director | 24 October 2017 | |
CH01 - Change of particulars for director | 24 October 2017 | |
PSC04 - N/A | 23 October 2017 | |
AD01 - Change of registered office address | 11 October 2017 | |
DISS16(SOAS) - N/A | 12 August 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 July 2017 | |
DISS40 - Notice of striking-off action discontinued | 22 October 2016 | |
CS01 - N/A | 19 October 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 September 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AA01 - Change of accounting reference date | 29 April 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 26 April 2013 | |
RESOLUTIONS - N/A | 31 December 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2012 | |
SH19 - Statement of capital | 31 December 2012 | |
CAP-SS - N/A | 31 December 2012 | |
AR01 - Annual Return | 27 August 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 20 July 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
AP01 - Appointment of director | 26 May 2011 | |
AA - Annual Accounts | 29 April 2011 | |
DISS40 - Notice of striking-off action discontinued | 15 February 2011 | |
AA - Annual Accounts | 14 February 2011 | |
TM02 - Termination of appointment of secretary | 31 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
DISS16(SOAS) - N/A | 14 January 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 December 2010 | |
AP01 - Appointment of director | 30 September 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH04 - Change of particulars for corporate secretary | 20 July 2010 | |
CH02 - Change of particulars for corporate director | 20 July 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363s - Annual Return | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
AA - Annual Accounts | 29 May 2008 | |
SA - Shares agreement | 13 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
RESOLUTIONS - N/A | 19 September 2007 | |
RESOLUTIONS - N/A | 19 September 2007 | |
123 - Notice of increase in nominal capital | 19 September 2007 | |
363a - Annual Return | 28 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
RESOLUTIONS - N/A | 03 August 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
NEWINC - New incorporation documents | 01 July 2005 |