- Company Overview for CLAY ROGERS GROUP LIMITED (04449591)
- Filing history for CLAY ROGERS GROUP LIMITED (04449591)
- People for CLAY ROGERS GROUP LIMITED (04449591)
- Registers for CLAY ROGERS GROUP LIMITED (04449591)
- More for CLAY ROGERS GROUP LIMITED (04449591)
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) |
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06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2017 | DS01 | Application to strike the company off the register | |
21 Sep 2017 | SH19 |
Statement of capital on 21 September 2017
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21 Sep 2017 | SH20 | Statement by Directors | |
21 Sep 2017 | CAP-SS | Solvency Statement dated 19/09/17 | |
21 Sep 2017 | RESOLUTIONS |
Resolutions
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17 Jul 2017 | TM01 | Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017 | |
08 Jun 2017 | AD03 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
07 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
07 Jun 2017 | AD02 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
17 May 2017 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017 | |
24 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr James Alexander Stevenson as a director on 16 September 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Wesley Nixon as a director on 16 September 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Paul Stephen Morrish as a director on 16 September 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Michael John Hill as a director on 16 September 2016 | |
29 Sep 2016 | AD01 | Registered office address changed from C R House 44-45 Water Street Birmingham West Midlands B3 1HP to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 29 September 2016 | |
29 Sep 2016 | TM02 | Termination of appointment of Mark Duncan Rogers as a secretary on 16 September 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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18 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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27 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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12 Jun 2014 | CH01 | Director's details changed for Mr Mark Duncan Rogers on 14 April 2014 |