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CLAY CHIMNEYS CONSULTING LIMITED

Company number 03860630

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2011 DS01 Application to strike the company off the register
16 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-16
  • GBP 10,001
29 Jul 2010 AD01 Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 29 July 2010
09 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Oct 2009 CH04 Secretary's details changed for Broadway Secretaries Limited on 1 October 2009
04 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
23 Oct 2008 363a Return made up to 13/10/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 30 November 2007
31 Oct 2007 363s Return made up to 13/10/07; no change of members
28 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
16 Nov 2006 363s Return made up to 13/10/06; full list of members
15 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
08 Nov 2005 363s Return made up to 13/10/05; full list of members
21 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
29 Oct 2004 363s Return made up to 13/10/04; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
10 Jun 2004 MA Memorandum and Articles of Association
10 Jun 2004 88(2)R Ad 28/05/04--------- £ si 10000@1=10000 £ ic 1/10001
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 123 £ nc 100/50000 28/05/04