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ANTHONY LYONS INVESTMENTS LIMITED

Company number 05381076

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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
11 Sep 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 September 2015
16 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AP01 Appointment of Mr Simon Alexander Malcolm Conway as a director
20 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
27 Feb 2013 AA Group of companies' accounts made up to 31 March 2012
03 Apr 2012 AA Group of companies' accounts made up to 31 March 2011
28 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Jun 2011 AA Group of companies' accounts made up to 31 March 2010
05 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Mr Alan Henry Lyons as a director
03 May 2011 TM01 Termination of appointment of Anthony Lyons as a director
07 Dec 2010 CH03 Secretary's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010
02 Jul 2010 AA Group of companies' accounts made up to 31 March 2009
28 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 Jun 2009 AA Group of companies' accounts made up to 31 March 2008
24 Mar 2009 363a Return made up to 02/03/09; full list of members
18 Sep 2008 288c Director's change of particulars / anthony lyons / 01/09/2008
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2