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CLAY UK BIDCO 2 LTD

Company number 12254576

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 SOAS(A) Voluntary strike-off action has been suspended
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
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2024 DS01 Application to strike the company off the register
09 Feb 2024 DS02 Withdraw the company strike off application
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2023 DS01 Application to strike the company off the register
29 Nov 2023 DS02 Withdraw the company strike off application
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
06 Jul 2023 SH10 Particulars of variation of rights attached to shares
06 Jul 2023 SH02 Sub-division of shares on 21 June 2023
06 Jul 2023 SH08 Change of share class name or designation
03 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 21/06/2023
21 Jun 2023 SH19 Statement of capital on 21 June 2023
  • CHF 19,699.470449
21 Jun 2023 SH20 Statement by Directors
21 Jun 2023 CAP-SS Solvency Statement dated 21/06/23
21 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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 DISS16(SOAS) Compulsory strike-off action has been suspended