Having been setup in 1999, Claydon House Ltd are based in London, it's status is listed as "Dissolved". This business has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 20 December 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH04 - Change of particulars for corporate secretary | 31 May 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AD01 - Change of registered office address | 05 August 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| PARENT_ACC - N/A | 06 October 2014 | |
| GUARANTEE1 - N/A | 06 October 2014 | |
| AGREEMENT1 - N/A | 06 October 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| CH04 - Change of particulars for corporate secretary | 02 June 2014 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| AA03 - Notice of resolution removing auditors | 21 February 2014 | |
| AA01 - Change of accounting reference date | 11 October 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| RESOLUTIONS - N/A | 25 September 2013 | |
| AP04 - Appointment of corporate secretary | 25 September 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| AD01 - Change of registered office address | 25 September 2013 | |
| TM02 - Termination of appointment of secretary | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| MR04 - N/A | 18 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| SH19 - Statement of capital | 03 May 2011 | |
| RESOLUTIONS - N/A | 06 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 April 2011 | |
| CAP-SS - N/A | 06 April 2011 | |
| AP01 - Appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| CC04 - Statement of companies objects | 11 August 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH03 - Change of particulars for secretary | 01 February 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 225 - Change of Accounting Reference Date | 14 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| 123 - Notice of increase in nominal capital | 20 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 225 - Change of Accounting Reference Date | 28 March 2006 | |
| RESOLUTIONS - N/A | 17 November 2005 | |
| MEM/ARTS - N/A | 17 November 2005 | |
| 225 - Change of Accounting Reference Date | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 31 October 2003 | |
| 395 - Particulars of a mortgage or charge | 31 October 2003 | |
| AAMD - Amended Accounts | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| AAMD - Amended Accounts | 09 September 2003 | |
| AA - Annual Accounts | 29 August 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 363s - Annual Return | 30 May 2000 | |
| 395 - Particulars of a mortgage or charge | 07 January 2000 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| MEM/ARTS - N/A | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| CERTNM - Change of name certificate | 25 October 1999 | |
| 287 - Change in situation or address of Registered Office | 20 October 1999 | |
| NEWINC - New incorporation documents | 05 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 July 2010 | Fully Satisfied |
N/A |
| Debenture | 16 November 2007 | Fully Satisfied |
N/A |
| Debenture | 28 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 October 2003 | Fully Satisfied |
N/A |
| Debenture | 28 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1999 | Fully Satisfied |
N/A |
| Debenture | 08 December 1999 | Fully Satisfied |
N/A |
