CLAYEDEN LIMITED

Company number 05695102

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2017	SH19	Statement of capital on 6 July 2017 GBP 1	(3 pages)
06 Jul 2017	SH20	Statement by Directors	(1 page)
06 Jul 2017	CAP-SS	Solvency Statement dated 25/05/17	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Dec 2016	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
06 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(3 pages)
06 Feb 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 6 February 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
17 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(3 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
06 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(3 pages)
07 Jan 2013	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
07 Jan 2013	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of John Skidmore as a director	(1 page)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
28 Jun 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
17 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
17 Feb 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 17 February 2012	(2 pages)