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CLAYTON SPENCER LIMITED

Company number 04138710

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
26 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 400
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 400
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 400
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for John Walter Spencer on 20 January 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2010 AP01 Appointment of Desmond Leo Carey as a director
05 Jan 2010 AP01 Appointment of Kathryn Alexandra Carey as a director
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 10/01/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008