- Company Overview for CLAY HOLDING COMPANY LIMITED (07524159)
- Filing history for CLAY HOLDING COMPANY LIMITED (07524159)
- People for CLAY HOLDING COMPANY LIMITED (07524159)
- More for CLAY HOLDING COMPANY LIMITED (07524159)
| 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 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Jun 2014 | DS01 | Application to strike the company off the register | |
| 29 Apr 2014 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 01 May 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 30 Apr 2013 | TM01 | Termination of appointment of Cornhill Directors Limited as a director | |
| 30 Apr 2013 | TM01 | Termination of appointment of Alan Cable as a director | |
| 30 Apr 2013 | AP01 | Appointment of Mr William Robert Hawes as a director | |
| 30 Apr 2013 | AD01 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 30 April 2013 | |
| 30 Apr 2013 | TM02 | Termination of appointment of Cornhill Services Limited as a secretary | |
| 30 Apr 2013 | AP02 | Appointment of Accomplish Corporate Services Limited as a director | |
| 30 Apr 2013 | AP04 | Appointment of Accomplish Secretaries Limited as a secretary | |
| 06 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 02 Jul 2012 | TM01 | Termination of appointment of Koenigsberg Consultants Limited as a director | |
| 02 Jul 2012 | TM01 | Termination of appointment of Cristina Sasaki as a director | |
| 02 Jul 2012 | AP02 | Appointment of Cornhill Directors Limited as a director | |
| 02 Jul 2012 | AP01 | Appointment of Mr Alan Ronald Oliver Cable as a director | |
| 01 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 26 Sep 2011 | AP01 | Appointment of Cristina Emy Takemura Sasaki as a director | |
| 26 Sep 2011 | AP02 | Appointment of Koenigsberg Consultants Limited as a director | |
| 28 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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| 21 Feb 2011 | TM01 | Termination of appointment of Alan Cable as a director | |
| 21 Feb 2011 | TM01 | Termination of appointment of Cornhill Directors Limited as a director | |
| 09 Feb 2011 | NEWINC | Incorporation |