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CLACTON LAND LIMITED

Company number 00613401

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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)
18 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2016 AD01 Registered office address changed from 82 Station Road Clacton on Sea Essex CO15 1SP to Townshend House Crown Road Norwich NR1 3DT on 5 September 2016
02 Sep 2016 600 Appointment of a voluntary liquidator
02 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-22
02 Sep 2016 4.70 Declaration of solvency
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,256
05 Nov 2015 TM01 Termination of appointment of Alan Bertram Wiggins as a director on 13 July 2015
05 Nov 2015 TM02 Termination of appointment of Alan Bertram Wiggins as a secretary on 13 July 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sale by the co of freehold land 05/07/2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2,256
14 Nov 2014 CH03 Secretary's details changed for Mr Alan Bertram Wiggins on 1 November 2014
14 Nov 2014 CH01 Director's details changed for Mr Alan Bertram Wiggins on 1 November 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2,256
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
08 Nov 2011 CH03 Secretary's details changed for Ivan Paul Wiggins on 8 November 2011
04 May 2011 SH03 Purchase of own shares.
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders