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CLAY UK BIDCO 1 LTD

Company number 12254466

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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)
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
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • EUR 100
  • CHF 100
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