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MOUNT ANVIL (WANDSWORTH ROAD) LIMITED

Company number 06242653

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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
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 25 July 2014
07 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 TM01 Termination of appointment of David Clark as a director
18 Dec 2013 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY England on 18 December 2013
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 4.70 Declaration of solvency
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-11-28
20 Sep 2013 MR05 All of the property or undertaking has been released from charge 1
20 Sep 2013 MR05 All of the property or undertaking has been released from charge 3
20 Sep 2013 MR05 All of the property or undertaking has been released from charge 5
20 Sep 2013 MR05 All of the property or undertaking has been released from charge 4
20 Sep 2013 MR05 All of the property or undertaking has been released from charge 2
20 Sep 2013 MR05 All of the property or undertaking has been released from charge 6
12 Aug 2013 TM01 Termination of appointment of Jonathan Spring as a director
12 Aug 2013 TM01 Termination of appointment of Peter Burslem as a director
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
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1
02 Aug 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mr Peter Burslem as a director
29 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders