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Dato Capital United Kingdom

Clayhithe Group LTD

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Reports

Extended Company Report with Annual Accounts CLAYHITHE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2001)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00036451
Record last updated Thursday, July 2, 2015 2:59:26 PM UTC
Official Address Smith Williamson Prospect House 2 Athenaeum Road Oakleigh
There are 42 companies registered at this street
Postal Code N209YU
Sector Other business activities

Charts

Visits

CLAYHITHE GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jul 2, 2015 Final meetings Final meetings
Notices May 27, 2015 Notice of intended dividends Notice of intended dividends
Registry Mar 27, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 28, 2012 Liquidator's progress report 364... Liquidator's progress report 364...
Registry Jun 13, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jun 13, 2012 Insolvency:statement of affairs 2.14b 364... Insolvency:statement of affairs 2.14b 364...
Registry Mar 28, 2012 Liquidator's progress report Liquidator's progress report
Registry Sep 30, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 30, 2011 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 27, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 11, 2011 Liquidator's progress report 364... Liquidator's progress report 364...
Registry Oct 7, 2010 Liquidator's progress report Liquidator's progress report
Registry Apr 16, 2010 Liquidator's progress report 364... Liquidator's progress report 364...
Registry Oct 22, 2009 Liquidator's progress report Liquidator's progress report
Registry Apr 30, 2009 Liquidator's progress report 364... Liquidator's progress report 364...
Registry Oct 6, 2008 Liquidator's progress report Liquidator's progress report
Registry Apr 16, 2008 Liquidator's progress report 364... Liquidator's progress report 364...
Registry Oct 15, 2007 Liquidator's progress report Liquidator's progress report
Registry Apr 23, 2007 Liquidator's progress report 364... Liquidator's progress report 364...
Registry Oct 11, 2006 Liquidator's progress report Liquidator's progress report
Registry Mar 29, 2006 Liquidator's progress report 364... Liquidator's progress report 364...
Registry Oct 12, 2005 Statement of company's affairs Statement of company's affairs
Registry Oct 12, 2005 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 30, 2005 Liquidator's progress report Liquidator's progress report
Registry Sep 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 5, 2005 Liquidator's progress report Liquidator's progress report
Registry Sep 29, 2004 Liquidator's progress report 364... Liquidator's progress report 364...
Registry Apr 7, 2004 Liquidator's progress report Liquidator's progress report
Registry Oct 27, 2003 Liquidator's progress report 364... Liquidator's progress report 364...
Registry Oct 21, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2003 Liquidator's progress report Liquidator's progress report
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2002 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 6, 2002 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 6, 2002 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 8, 2002 Resignation of a director Resignation of a director
Registry Feb 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2002 Appointment of a director Appointment of a director
Financials Nov 29, 2001 Annual accounts Annual accounts
Registry Nov 29, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2001 Memorandum of association Memorandum of association
Registry Aug 15, 2001 Annual return Annual return
Registry Aug 15, 2001 Appointment of a director Appointment of a director
Registry Apr 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Dec 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2000 Annual return Annual return
Registry Jan 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Aug 18, 1999 Annual return Annual return
Registry Jun 8, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Jan 4, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 364... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 364...
Registry Jan 4, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 364... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 364...
Registry Jan 4, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 364... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 364...
Registry Dec 31, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 1998 Alter mem and arts Alter mem and arts
Registry Nov 13, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 13, 1998 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 13, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Nov 13, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 21, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 1998 Annual return Annual return
Registry Apr 24, 1998 Appointment of a director Appointment of a director
Registry Apr 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 1998 Resignation of a director Resignation of a director
Registry Apr 24, 1998 Resignation of a director 364... Resignation of a director 364...
Registry Apr 24, 1998 Appointment of a director Appointment of a director
Registry Apr 24, 1998 Appointment of a director 364... Appointment of a director 364...
Registry Apr 14, 1998 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 17, 1997 Resignation of a director Resignation of a director
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Aug 19, 1997 Appointment of a director Appointment of a director
Registry Jul 28, 1997 Annual return Annual return
Registry May 6, 1997 Resignation of a director Resignation of a director
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Aug 14, 1996 Annual return Annual return
Registry Apr 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1996 Director resigned, new director appointed 364... Director resigned, new director appointed 364...
Registry Feb 23, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 23, 1996 Shares agreement Shares agreement
Registry Jan 24, 1996 Ad --------- Ad ---------
Registry Jan 24, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 1996 Memorandum of association Memorandum of association
Registry Jan 24, 1996 Alter mem and arts Alter mem and arts
Registry Jan 24, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 24, 1996 Nc inc already adjusted Nc inc already adjusted
Financials Sep 21, 1995 Annual accounts Annual accounts
Registry Jul 25, 1995 Annual return Annual return
Registry Jan 18, 1995 Change in situation or address of registered office Change in situation or address of registered office

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