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CLAYBROOK PROPERTIES LIMITED

Company number 11847104

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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)
30 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC04	Change of details for Mrs Julie Gordon as a person with significant control on 3 February 2023	View PDF Change of details for Mrs Julie Gordon as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Mrs Julie Gordon on 3 February 2023	View PDF Director's details changed for Mrs Julie Gordon on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AD01	Registered office address changed from C/O Brockhurst Davies Ltd 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Wilson Field Limited. the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 21 June 2022	View PDF Registered office address changed from C/O Brockhurst Davies Ltd 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Wilson Field Limited. the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-06 - link opens in a new window - 1 page (1 page)
21 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	MR04	Satisfaction of charge 118471040001 in full	View PDF Satisfaction of charge 118471040001 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CH01	Director's details changed for Mrs Julie Gordon on 28 June 2021	View PDF Director's details changed for Mrs Julie Gordon on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Mr Tony Gordon on 28 June 2021	View PDF Director's details changed for Mr Tony Gordon on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC04	Change of details for Mrs Julie Gordon as a person with significant control on 28 June 2021	View PDF Change of details for Mrs Julie Gordon as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC04	Change of details for Mr Tony Gordon as a person with significant control on 28 June 2021	View PDF Change of details for Mr Tony Gordon as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Mr Tony Gordon on 28 June 2021	View PDF Director's details changed for Mr Tony Gordon on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Mrs Julie Gordon on 28 June 2021	View PDF Director's details changed for Mrs Julie Gordon on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2020	MR01	Registration of charge 118471040001, created on 10 November 2020	View PDF Registration of charge 118471040001, created on 10 November 2020 - link opens in a new window - 41 pages (41 pages)
03 Nov 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 May 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-26 GBP 100 - link opens in a new window - 35 pages (35 pages)

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CLAYBROOK PROPERTIES LIMITED

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