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MOUNT ANVIL (WINDMILL LANE) LIMITED

Company number 05760636

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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)
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2014	4.68	Liquidators' statement of receipts and payments to 25 July 2014	View PDF Liquidators' statement of receipts and payments to 25 July 2014 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	TM01	Termination of appointment of David Clark as a director	View PDF Termination of appointment of David Clark as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AD01	Registered office address changed from 140 Aldersgate Street London London EC1A 4HY United Kingdom on 18 December 2013	View PDF Registered office address changed from 140 Aldersgate Street London London EC1A 4HY United Kingdom on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-11-28 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM01	Termination of appointment of Peter Burslem as a director	View PDF Termination of appointment of Peter Burslem as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	TM01	Termination of appointment of Jonathan Spring as a director	View PDF Termination of appointment of Jonathan Spring as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP03	Appointment of Mr Alan Stuart Duncan as a secretary	View PDF Appointment of Mr Alan Stuart Duncan as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM02	Termination of appointment of Andrew Brindle as a secretary	View PDF Termination of appointment of Andrew Brindle as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Brian Chambers as a director	View PDF Termination of appointment of Brian Chambers as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
22 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 2	View PDF Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
09 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	CH01	Director's details changed for Mr Cornelius Killian Hurley on 1 April 2011	View PDF Director's details changed for Mr Cornelius Killian Hurley on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Jonathan Andrew Spring on 1 April 2011	View PDF Director's details changed for Mr Jonathan Andrew Spring on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr David John Charles Clark on 1 April 2011	View PDF Director's details changed for Mr David John Charles Clark on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Brian Peter Chambers on 1 April 2011	View PDF Director's details changed for Mr Brian Peter Chambers on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Peter Burslem on 1 April 2011	View PDF Director's details changed for Mr Peter Burslem on 1 April 2011 - link opens in a new window - 2 pages (2 pages)

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