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CLANTON LIMITED

Company number 08602933

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
05 Nov 2020 AAMD Amended accounts made up to 30 September 2019
28 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
27 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
07 Oct 2019 TM01 Termination of appointment of Simon Edwin Neuhoff as a director on 2 October 2019
07 Oct 2019 TM01 Termination of appointment of Claire Margaret Neuhoff as a director on 2 October 2019
07 Oct 2019 PSC07 Cessation of Simon Edwin Neuhoff as a person with significant control on 2 October 2019
07 Oct 2019 PSC07 Cessation of Claire Margaret Neuhoff as a person with significant control on 2 October 2019
07 Oct 2019 AP01 Appointment of Mr Kevin Lance Morris as a director on 2 October 2019
07 Oct 2019 AP01 Appointment of Mr John William Hampden Smithers as a director on 2 October 2019
07 Oct 2019 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 2 October 2019
07 Oct 2019 AP01 Appointment of Mr Arnold Stephen Levy as a director on 2 October 2019
07 Oct 2019 PSC02 Notification of Medivet Group Limited as a person with significant control on 2 October 2019
07 Oct 2019 AD01 Registered office address changed from 36 Ashley Road Epsom Surrey KT18 5BH to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 7 October 2019
07 Oct 2019 MR04 Satisfaction of charge 086029330001 in full
07 Oct 2019 MR04 Satisfaction of charge 086029330002 in full
19 Sep 2019 AA01 Current accounting period shortened from 28 February 2020 to 30 September 2019
29 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
18 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
17 Jul 2018 PSC04 Change of details for Mr Simon Edwin Neuhoff as a person with significant control on 17 July 2018