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MOUNT ANVIL (ATLIP ROAD) LIMITED

Company number 05396037

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2016 4.68 Liquidators' statement of receipts and payments to 17 March 2016
30 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2015 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 55 Baker Street London W1U 7EU on 5 October 2015
30 Sep 2015 4.70 Declaration of solvency
30 Sep 2015 600 Appointment of a voluntary liquidator
30 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-21
10 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
16 Feb 2015 MR04 Satisfaction of charge 2 in full
16 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 MR04 Satisfaction of charge 3 in full
01 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 TM01 Termination of appointment of David Clark as a director
02 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
01 Jul 2013 TM01 Termination of appointment of Brian Chambers as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
25 Mar 2013 AP03 Appointment of Alan Stuart Duncan as a secretary
22 Mar 2013 TM02 Termination of appointment of Andrew Brindle as a secretary
02 Aug 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr David John Charles Clark on 14 April 2011
03 May 2011 CH01 Director's details changed for Mr Cornelius Killian Hurley on 14 April 2011