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CLAYTON GROUP LIMITED

Company number 01180295

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 DS01 Application to strike the company off the register
01 Oct 2013 TM01 Termination of appointment of Ross Howard as a director
01 Oct 2013 AP01 Appointment of Mr Vincent John Raimondo as a director
01 Oct 2013 AP01 Appointment of Ms Tina Ann Rhodes as a director
01 Oct 2013 AP01 Appointment of Mr Paul Geoffrey Morris as a director
01 Oct 2013 AP03 Appointment of Mr David Howard Loveridge as a secretary
01 Oct 2013 TM01 Termination of appointment of Anthony Strachan as a director
01 Oct 2013 TM02 Termination of appointment of Anthony Strachan as a secretary
01 Oct 2013 AD01 Registered office address changed from Landmark House 69 Leadenhall Street London EC3A 2DB on 1 October 2013
01 Oct 2013 TM01 Termination of appointment of Keith Harrison as a director
05 Apr 2013 AA Full accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 1
26 Mar 2012 AA Full accounts made up to 30 June 2011
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
16 Jun 2011 MISC Section 519
08 Jun 2011 AA Full accounts made up to 30 June 2010
07 Jun 2011 AUD Auditor's resignation
28 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
28 Apr 2011 TM01 Termination of appointment of Anthony Strachan as a director
24 Nov 2010 AP01 Appointment of Mr Anthony William Strachan as a director
23 Nov 2010 TM01 Termination of appointment of Victoria Carter as a director
16 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
02 Jul 2010 AP01 Appointment of Anthony William Strachan as a director