BE.CLEVER LOGISTICS LIMITED filing history - Find and update company information

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BE.CLEVER LOGISTICS LIMITED

Company number 09135436

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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)
15 Aug 2023	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)
30 May 2023	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)
17 May 2023	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 - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2022	CH01	Director's details changed for Mr Adam Roginski on 1 May 2022	View PDF Director's details changed for Mr Adam Roginski on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC04	Change of details for Mr Adam Roginski as a person with significant control on 1 May 2022	View PDF Change of details for Mr Adam Roginski as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AD01	Registered office address changed from 45 Baird Avenue Basingstoke RG22 6EA England to 49 Baird Avenue Basingstoke RG22 6EA on 24 May 2022	View PDF Registered office address changed from 45 Baird Avenue Basingstoke RG22 6EA England to 49 Baird Avenue Basingstoke RG22 6EA on 24 May 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2016	AD01	Registered office address changed from Flat 1 H&R Stores Reading Road Reading Berkshire RG8 0QX to 45 Baird Avenue Basingstoke RG22 6EA on 30 August 2016	View PDF Registered office address changed from Flat 1 H&R Stores Reading Road Reading Berkshire RG8 0QX to 45 Baird Avenue Basingstoke RG22 6EA on 30 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CH01	Director's details changed for Mr Adam Roginski on 30 August 2016	View PDF Director's details changed for Mr Adam Roginski on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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