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CLAY ROGERS & PARTNERS LIMITED

Company number 05535582

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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)
20 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
20 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2020 TM01 Termination of appointment of Michael John Hill as a director on 23 January 2020
13 Jun 2019 600 Appointment of a voluntary liquidator
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 May 2019 AD01 Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England to C/O Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS on 31 May 2019
30 May 2019 LIQ01 Declaration of solvency
30 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-02
29 Mar 2019 TM01 Termination of appointment of Timothy Ronald Clay as a director on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Mark Duncan Rogers as a director on 25 March 2019
21 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
30 Jul 2018 CH01 Director's details changed for Mr Mark Duncan Rogers on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Timothy Ronald Clay on 30 July 2018
11 May 2018 CH01 Director's details changed for Mr Michael John Hill on 9 May 2018
25 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
16 Nov 2017 PSC02 Notification of Succession Group Ltd as a person with significant control on 26 September 2017
16 Nov 2017 PSC07 Cessation of Clay Rogers Group Limited as a person with significant control on 26 September 2017
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
21 Aug 2017 PSC05 Change of details for Clay Rogers Group Limited as a person with significant control on 6 April 2016
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 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
11 Apr 2017 AA Accounts for a small company made up to 31 July 2016