- Company Overview for CLAY UK BIDCO 1 LTD (12254466)
- Filing history for CLAY UK BIDCO 1 LTD (12254466)
- People for CLAY UK BIDCO 1 LTD (12254466)
- More for CLAY UK BIDCO 1 LTD (12254466)
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) |
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12 Nov 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Aug 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Aug 2024 | DS01 | Application to strike the company off the register | |
13 Aug 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jun 2024 | DS02 | Withdraw the company strike off application | |
09 May 2024 | AP01 | Appointment of Cherie Tanya Lovell as a director on 25 April 2024 | |
09 May 2024 | TM01 | Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 | |
07 May 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Apr 2024 | DS01 | Application to strike the company off the register | |
09 Feb 2024 | DS02 | Withdraw the company strike off application | |
26 Dec 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2023 | DS01 | Application to strike the company off the register | |
17 Nov 2023 | DS02 | Withdraw the company strike off application | |
10 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2023 | DS01 | Application to strike the company off the register | |
03 Jul 2023 | RESOLUTIONS |
Resolutions
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21 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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16 May 2023 | AA01 | Previous accounting period extended from 31 October 2022 to 31 December 2022 | |
02 Mar 2023 | AA | Full accounts made up to 31 October 2021 | |
14 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Nov 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
27 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 31 October 2020 | |
27 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
13 Jun 2022 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 |