JOHN CLAYDEN & PARTNERS (LUBYSIL) LIMITED

Company number 00780157

Date	Type	Description	View / Download
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
26 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
26 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04	(1 page)
06 Feb 2018	AD01	Registered office address changed from 9 Frensham Road Sweet Briar Ind Estate Norwich Norfolk NR3 2BT to King Street Houe 15 Upper King Street Norwich Norfolk NR3 1RB on 6 February 2018	(1 page)
20 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
08 Aug 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 7,350	(3 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 7,350	(3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 7,350	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 04/01/2011 RES10 ‐ Resolution of allotment of securities	(19 pages)
19 Jan 2011	CC04	Statement of company's objects	(2 pages)