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CLAYFOX GILTTOP LIMITED

Company number 06242133

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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)
14 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2011 2.24B Administrator's progress report to 2 March 2011
14 Apr 2011 2.35B Notice of move from Administration to Dissolution on 1 April 2011
04 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011
22 Nov 2010 F2.18 Notice of deemed approval of proposals
22 Nov 2010 2.16B Statement of affairs with form 2.14B
01 Nov 2010 2.17B Statement of administrator's proposal
16 Sep 2010 AD01 Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010
14 Sep 2010 2.12B Appointment of an administrator
26 Jul 2010 AR01 Annual return made up to 9 May 2010
Statement of capital on 2010-07-26
  • GBP 2,500,000
05 May 2010 AP04 Appointment of Essex Trust Limited as a secretary
05 May 2010 TM02 Termination of appointment of Daniel Holohan as a secretary
30 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 09/05/09; full list of members
30 Jun 2009 353 Location of register of members
09 Feb 2009 288a Director appointed tara christopher brady
17 Dec 2008 288b Appointment Terminated Director nicholas williams
12 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
02 Dec 2008 287 Registered office changed on 02/12/2008 from 25 bedford street london WC2E 9ES
04 Nov 2008 288b Appointment Terminated Director david hargaden
04 Nov 2008 288b Appointment Terminated Director maurice healy
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents, company business 13/10/2008
29 Sep 2008 288b Appointment Terminated Director eric lakin
29 Sep 2008 288b Appointment Terminated Director jonathan moulton
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3