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CLAUDE LYONS LIMITED

Company number 00222791

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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)
15 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 5 February 2021	View PDF Liquidators' statement of receipts and payments to 5 February 2021 - link opens in a new window - 15 pages (15 pages)
21 Sep 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
21 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 5 February 2020	View PDF Liquidators' statement of receipts and payments to 5 February 2020 - link opens in a new window - 16 pages (16 pages)
15 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 5 February 2019	View PDF Liquidators' statement of receipts and payments to 5 February 2019 - link opens in a new window - 16 pages (16 pages)
26 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	View PDF Liquidators' statement of receipts and payments to 5 February 2018 - link opens in a new window - 16 pages (16 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06 - link opens in a new window - 1 page (1 page)
26 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	AD01	Registered office address changed from 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom to Castlegate House 36 Castle Street Hertford SG14 1HH on 12 January 2017	View PDF Registered office address changed from 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom to Castlegate House 36 Castle Street Hertford SG14 1HH on 12 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM01	Termination of appointment of Martin Ward as a director on 9 January 2017	View PDF Termination of appointment of Martin Ward as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2016	TM01	Termination of appointment of Colin Archer as a director on 31 August 2016	View PDF Termination of appointment of Colin Archer as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AD01	Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016	View PDF Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
26 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AP03	Appointment of Mr Martin Harry Ward as a secretary	View PDF Appointment of Mr Martin Harry Ward as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Martin Ward on 28 March 2014	View PDF Director's details changed for Mr Martin Ward on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of James Mcilfatrick as a director	View PDF Termination of appointment of James Mcilfatrick as a director - link opens in a new window - 1 page (1 page)
27 Mar 2014	TM02	Termination of appointment of James Mcilfatrick as a secretary	View PDF Termination of appointment of James Mcilfatrick as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)

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