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CLAYTON-MUNROE LIMITED

Company number 01814914

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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)
31 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 12 November 2018
11 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Dec 2017 LIQ02 Statement of affairs
27 Nov 2017 AD01 Registered office address changed from 2B Burke Road Totnes Industrial Estate Totnes Devon TQ9 5XL to C/O Lameys First Floor Envoy House Longbridge Road Plymouth Devon PL6 8LU on 27 November 2017
27 Nov 2017 600 Appointment of a voluntary liquidator
27 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13
11 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
09 Oct 2017 MR04 Satisfaction of charge 1 in full
09 Oct 2017 MR04 Satisfaction of charge 2 in full
09 Oct 2017 MR04 Satisfaction of charge 3 in full
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
24 Feb 2017 CH01 Director's details changed for Peter Murry Watts on 23 February 2017
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 40,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 40,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 40,000
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders