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CLAYTON HARRIS LTD

Company number 06837717

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2012 DS01 Application to strike the company off the register
27 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 April 2011
27 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-11
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 TM01 Termination of appointment of Daniel Richardson as a director
24 Sep 2010 AP01 Appointment of Mr David Anthony Cole as a director
21 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
20 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
26 Nov 2009 AD01 Registered office address changed from 1st Floor Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF on 26 November 2009
18 Sep 2009 CERTNM Company name changed cosmetics international always trading environmentally LIMITED\certificate issued on 18/09/09
20 Aug 2009 288c Director's Change of Particulars / gregory harris / 31/07/2009 / HouseName/Number was: , now: 31; Street was: 37 addison road, now: addison road
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
30 May 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Mar 2009 88(2) Ad 05/03/09 gbp si 99@1=99 gbp ic 1/100
05 Mar 2009 NEWINC Incorporation