CLAY CROSS BIOMASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 02/11/232 November 2023 | Application to strike the company off the register |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 29/06/2129 June 2021 | Registered office address changed from 3 Stucley Place London NW1 8NS England to C/O Eqtec Holdings (Uk) Limited Labs Triangle, Camden Lock Market Chalk Farm Road London NW1 8AB on 2021-06-29 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM ORIGEN CAPITAL LLP 26 DOVER STREET LONDON W1S 4LY ENGLAND |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM LARKFLEET HOUSE SOUTHFIELDS BUSINESS PARK FALCON WAY BOURNE LINCOLNSHIRE PE10 0FF UNITED KINGDOM |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY BRENDAN HALPIN |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/03/1611 March 2016 | 13/02/16 NO CHANGES |
| 30/09/1530 September 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079478930002 |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079478930001 |
| 24/03/1524 March 2015 | 13/02/15 CHANGES |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY MADDEN / 07/01/2015 |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN HALPIN / 07/01/2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/06/1416 June 2014 | CURREXT FROM 28/02/2014 TO 30/06/2014 |
| 27/02/1427 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR GERRY MADDEN |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MR BRENDAN HALPIN |
| 17/07/1317 July 2013 | SUB-DIVISION 04/07/13 |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 30/03/1330 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1213 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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