Advanced company searchLink opens in new window

DENIS M. CLAYTON (HOLDINGS) LIMITED

Company number 01200992

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 1
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Ross Charles Howard on 10 November 2009
30 Sep 2009 SH20 Statement by Directors
30 Sep 2009 CAP-SS Solvency Statement dated 25/09/09
30 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 30/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account and the capital redemption reserve be cancelled 25/09/2009
30 Sep 2009 AA Accounts made up to 31 December 2008
19 Jun 2009 288b Appointment Terminated Director peter allen
19 Jun 2009 288b Appointment Terminated Director gordon marsh
13 Nov 2008 363a Return made up to 09/10/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 09/10/07; full list of members
16 Oct 2007 288b Director resigned
26 Sep 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 09/10/06; full list of members
14 Nov 2006 288c Director's particulars changed