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CLAY ESTATES LIMITED - Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
Company Information
- Company registration number
- 02905151
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Meridien House
- 42 Upper Berkeley Street
- London
- W1H 5EP
- United Kingdom Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-07
- Dissolved on
- 2014-07-22
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DWYER ESTATES PLC
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-02-13
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CLAY ESTATES LIMITED Company Description
- CLAY ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02905151. Its current trading status is "closed". It was registered 1994-03-07. It was previously called DWYER ESTATES PLC. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-13.It can be contacted at Meridien House .
Get CLAY ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clay Estates Limited - Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
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https://www.kompany.co.uk/p/uk/02905151#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02905151#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02905151#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-compulsary (2014-07-22) - GAZ2
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termination-director-company-with-name (2014-01-02) - TM01
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gazette-notice-compulsary (2014-04-08) - GAZ1
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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termination-secretary-company-with-name (2013-01-30) - TM02
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appoint-corporate-secretary-company-with-name (2013-05-02) - AP04
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change-person-director-company-with-change-date (2013-05-02) - CH01
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termination-director-company-with-name (2013-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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auditors-resignation-company (2013-06-13) - AUD
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auditors-resignation-company (2013-06-19) - AUD
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-22) - TM01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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termination-director-company-with-name (2010-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-27) - 288a
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accounts-with-accounts-type-full (2009-01-19) - AA
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-full (2009-11-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-full (2008-01-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-20) - 363a
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accounts-with-accounts-type-full (2007-01-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-14) - 363a
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accounts-with-accounts-type-full (2006-02-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-01) - 363a
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-01-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-02) - 363a
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accounts-with-accounts-type-full (2004-01-12) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-02-25) - 363a
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-05-19) - 288a
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auditors-resignation-company (2003-03-25) - AUD
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keyboard_arrow_right 2002
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legacy (2002-03-26) - 287
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certificate-re-registration-public-limited-company-to-private (2002-03-14) - CERT10
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resolution (2002-03-14) - RESOLUTIONS
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legacy (2002-03-14) - 53
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legacy (2002-02-20) - 363a
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keyboard_arrow_right 2001
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legacy (2001-12-05) - 403a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-02-23) - 363s
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legacy (2001-01-03) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-10) - 288a
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legacy (2000-03-09) - 288a
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legacy (2000-03-08) - 288a
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legacy (2000-01-28) - 288b
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legacy (2000-03-07) - 225
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legacy (2000-03-07) - 287
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legacy (2000-03-04) - 363s
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legacy (2000-03-13) - 288a
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accounts-with-accounts-type-full (2000-03-08) - AA
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auditors-resignation-company (2000-03-13) - AUD
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legacy (2000-03-15) - 288b
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certificate-change-of-name-company (2000-03-22) - CERTNM
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legacy (2000-04-17) - 403a
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legacy (2000-05-16) - 288b
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legacy (2000-07-25) - 287
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legacy (2000-09-27) - 225
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keyboard_arrow_right 1999
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legacy (1999-06-23) - 395
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legacy (1999-10-07) - 288a
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-06-29) - 288a
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legacy (1999-03-11) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-19) - 288a
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legacy (1998-01-04) - 288b
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legacy (1998-01-04) - 88(2)R
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resolution (1998-01-04) - RESOLUTIONS
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legacy (1998-01-04) - 155(6)a
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legacy (1998-03-18) - 363s
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accounts-with-accounts-type-full-group (1998-04-08) - AA
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resolution (1998-04-17) - RESOLUTIONS
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legacy (1998-05-19) - 288b
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legacy (1998-04-17) - 43(3)
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legacy (1998-04-17) - 43(3)e
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re-registration-memorandum-articles (1998-04-17) - MAR
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auditors-statement (1998-04-17) - AUDS
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auditors-report (1998-04-17) - AUDR
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accounts-balance-sheet (1998-04-17) - BS
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certificate-re-registration-private-to-public-limited-company (1998-04-17) - CERT5
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legacy (1998-04-27) - 225
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-03-07) - AA
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legacy (1997-03-06) - 363s
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legacy (1997-02-27) - 169
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resolution (1997-02-18) - RESOLUTIONS
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resolution (1997-12-05) - RESOLUTIONS
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legacy (1997-12-19) - OC138
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certificate-capital-reduction-issued-capital (1997-12-19) - CERT15
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resolution (1997-12-19) - RESOLUTIONS
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legacy (1997-12-19) - 53
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re-registration-memorandum-articles (1997-12-19) - MAR
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certificate-re-registration-public-limited-company-to-private (1997-12-19) - CERT10
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keyboard_arrow_right 1996
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legacy (1996-02-20) - 363s
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legacy (1996-01-15) - 288
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accounts-with-accounts-type-full-group (1996-02-20) - AA
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legacy (1996-02-29) - 395
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legacy (1996-04-16) - 353a
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resolution (1996-06-28) - RESOLUTIONS
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legacy (1996-07-19) - 363s
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legacy (1996-04-16) - 353
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-01-26) - AA
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resolution (1995-02-04) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-09) - 363s
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keyboard_arrow_right 1994
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resolution (1994-04-18) - RESOLUTIONS
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legacy (1994-04-18) - 288
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legacy (1994-04-11) - 287
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certificate-change-of-name-company (1994-03-31) - CERTNM
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memorandum-articles (1994-04-18) - MEM/ARTS
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legacy (1994-04-18) - 224
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legacy (1994-04-18) - 123
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legacy (1994-04-18) - 122
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legacy (1994-04-27) - PROSP
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application-to-commence-business (1994-07-01) - 117
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certificate-authorisation-to-commence-business-borrow (1994-07-01) - CERT8
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legacy (1994-07-25) - 88(2)P
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legacy (1994-08-18) - 395
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legacy (1994-08-23) - 88(2)O
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legacy (1994-08-23) - 88(3)
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legacy (1994-09-05) - 288
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legacy (1994-10-05) - 288
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incorporation-company (1994-03-07) - NEWINC
