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CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED

Company number 00829833

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2020 DS01 Application to strike the company off the register
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
21 May 2019 PSC02 Notification of Clayton Precision Engineering Co. Ltd. as a person with significant control on 6 April 2016
21 May 2019 PSC07 Cessation of Jan-Karel Van Jaarsveld as a person with significant control on 20 May 2019
14 May 2019 AD01 Registered office address changed from Clock Tower Road Isleworth Middlesex TW7 6DT England to 138 Clock Tower Road Isleworth TW7 6DT on 14 May 2019
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 AP01 Appointment of Miss Adelina Slavkova as a director on 8 February 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
12 Apr 2016 TM02 Termination of appointment of Michael Neill Cox as a secretary on 19 March 2016
18 Jan 2016 AD01 Registered office address changed from 9 Bonhill Street London EC2A 4DJ to Clock Tower Road Clock Tower Road Isleworth Middlesex TW7 6DT on 18 January 2016
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
13 May 2015 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015
05 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 CH01 Director's details changed for Jan Karel Van Jaarsveld on 6 February 2015
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012