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ANTHONY LIPTON LIMITED

Company number 06616483

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

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