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CLAYGATE SPECIALTY FILMS LIMITED

Company number 03827552

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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)
19 Dec 2017	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)
03 Oct 2017	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)
21 Sep 2017	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 - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	PSC05	Change of details for Boardlink Group Ltd as a person with significant control on 1 January 2017	View PDF Change of details for Boardlink Group Ltd as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	SH19	Statement of capital on 2 March 2017 GBP 1 ANNOTATION Clarification this is a second filing of SH19 registered on 02/03/2017	View PDF Statement of capital on 2 March 2017 GBP 1 ANNOTATION Clarification this is a second filing of SH19 registered on 02/03/2017 - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017	View PDF Statement of capital on 16 December 2016 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017 - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	View PDF Solvency Statement dated 01/12/16 - link opens in a new window - 1 page (1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
04 Jul 2016	AP01	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016	View PDF Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Duncan Mclellan as a director on 30 June 2016	View PDF Termination of appointment of Duncan Mclellan as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 50,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 50,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
24 Apr 2013	TM01	Termination of appointment of Derrick Lyon as a director	View PDF Termination of appointment of Derrick Lyon as a director - link opens in a new window - 1 page (1 page)

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