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ANTHONY LYONS INVESTMENTS NO.2 LIMITED

Company number 05795382

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2018 DS01 Application to strike the company off the register
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
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
06 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 TM01 Termination of appointment of Alan Henry Lyons as a director on 4 November 2014
27 Nov 2014 AP01 Appointment of Mr Simon Alexander Malcolm Conway as a director on 4 November 2014
13 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 25 April 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
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Dec 2010 CH03 Secretary's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010