ANTHONY LIPTON LIMITED

Company number 06616483

Date	Type	Description	View / Download
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Jun 2013	4.20	Statement of affairs with form 4.19	(5 pages)
14 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 May 2013	AD01	Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA England on 29 May 2013	(2 pages)
15 May 2013	TM01	Termination of appointment of Vanessa Chevalier as a director	(2 pages)
15 May 2013	AP01	Appointment of Lawrence Hugh Chevalier as a director	(3 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 100	(4 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
20 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH04	Secretary's details changed for Saturn Registrars Limited on 1 January 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Vanessa Rita Chevalier on 1 January 2010	(2 pages)
19 Jul 2010	AD01	Registered office address changed from Hyde House 4Th Floor the Hyde Edgware Road London NW9 6LA on 19 July 2010	(1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
01 Oct 2009	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	(1 page)
07 Aug 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
11 Jul 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
11 Jul 2008	288a	Secretary appointed saturn registrars LIMITED	(2 pages)
03 Jul 2008	288a	Director appointed vanessa rita chevalier	(2 pages)