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ELIZABETH CLAY PROPERTY DEVELOPMENTS LIMITED

Company number 05983197

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 8 December 2017
08 Dec 2017 PSC01 Notification of The Executors of the Late Elizabeth Clay as a person with significant control on 31 October 2017
08 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 DS01 Application to strike the company off the register
23 Nov 2017 TM01 Termination of appointment of Frank Scanlon as a director on 1 November 2017
23 Nov 2017 TM01 Termination of appointment of Robert James Rickman as a director on 1 November 2017
01 Aug 2017 SH20 Statement by Directors
01 Aug 2017 SH19 Statement of capital on 1 August 2017
  • GBP 31,093
01 Aug 2017 CAP-SS Solvency Statement dated 03/07/17
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 08/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2017 CH01 Director's details changed for Frank Scanlon on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Robert James Rickman on 20 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
16 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
07 Dec 2016 CH01 Director's details changed for Frank Scanlon on 25 November 2016
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 156,093
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 156,093
05 Sep 2014 CH04 Secretary's details changed