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CLAYDON MICROGENERATION LIMITED

Company number 07217520

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 75
12 Apr 2016 AD01 Registered office address changed from Claydon House Edison Road Aylesbury Buckinghamshire HP19 8TE to Bishops Court 17a the Broadway Old Hatfied Hatfield Herts AL9 5HZ on 12 April 2016
27 Jan 2016 AA Total exemption small company accounts made up to 28 April 2015
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 75
28 Apr 2015 AA Total exemption small company accounts made up to 28 April 2014
28 Jan 2015 AA01 Previous accounting period shortened from 29 April 2014 to 28 April 2014
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 75
31 Jan 2014 AA Total exemption small company accounts made up to 29 April 2013
30 Apr 2013 AA Accounts for a small company made up to 29 April 2012
10 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 Mar 2013 TM01 Termination of appointment of Philip Catterall as a director
24 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 29 April 2012
06 Jul 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of Vanessa Grunwald as a secretary
20 Oct 2010 SH06 Cancellation of shares. Statement of capital on 20 October 2010
  • GBP 75
20 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2010 SH03 Purchase of own shares.
14 Oct 2010 TM02 Termination of appointment of Vanessa Grunwald as a secretary
14 Oct 2010 AP03 Appointment of Mr Gary Malcolm Bates as a secretary
22 Jul 2010 AP01 Appointment of Mr Philip Adrian Catterall as a director