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MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED

Company number 05661231

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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)
20 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 9 January 2017
20 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Aug 2016 4.68 Liquidators' statement of receipts and payments to 6 July 2016
28 Jul 2015 AD01 Registered office address changed from 140 Aldersgate Street London London EC1A 4HY to 55 Baker Street London W1U 7EU on 28 July 2015
27 Jul 2015 4.70 Declaration of solvency
27 Jul 2015 600 Appointment of a voluntary liquidator
27 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
14 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
13 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 TM01 Termination of appointment of David Clark as a director
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
02 Jul 2013 AP03 Appointment of Mr Alan Stuart Duncan as a secretary
01 Jul 2013 TM02 Termination of appointment of Andrew Brindle as a secretary
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
13 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mr Peter Burslem as a director
05 Oct 2011 AP01 Appointment of Mr David John Charles Clark as a director
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 3 Victoria Square Victoria Street St Albans Herts AL1 3TF on 31 January 2011
31 Aug 2010 CERTNM Company name changed mount anvil (seward street) LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-08-23