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CLAYBURN SYSTEMS LIMITED

Company number 04897306

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2016 DS01 Application to strike the company off the register
17 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2016 AA Total exemption small company accounts made up to 31 October 2014
28 Jan 2016 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
06 May 2015 CH01 Director's details changed for Mr William Robert Pascall on 6 May 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
07 Apr 2015 AP02 Appointment of Air Sale Holdings Limited as a director on 7 April 2015
07 Apr 2015 TM01 Termination of appointment of Vogon Media Limited as a director on 7 April 2015
20 Mar 2015 AD01 Registered office address changed from The Workshop Kingscote Tetbury Gloucestershire GL8 8XZ to The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW on 20 March 2015
05 Dec 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
05 Dec 2014 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG to The Workshop Kingscote Tetbury Gloucestershire GL8 8XZ on 5 December 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jun 2013 AP02 Appointment of Vogon Media Limited as a director
18 Jun 2013 TM01 Termination of appointment of Airsale Group Limited as a director
18 Mar 2013 AD01 Registered office address changed from 21-23 Station Road Gerrards Cross SL9 8ES on 18 March 2013
08 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 October 2010
26 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders