- Company Overview for MOUNT ANVIL (HIGHBURY PARK) LIMITED (06997849)
- Filing history for MOUNT ANVIL (HIGHBURY PARK) LIMITED (06997849)
- People for MOUNT ANVIL (HIGHBURY PARK) LIMITED (06997849)
- Charges for MOUNT ANVIL (HIGHBURY PARK) LIMITED (06997849)
- Insolvency for MOUNT ANVIL (HIGHBURY PARK) LIMITED (06997849)
- More for MOUNT ANVIL (HIGHBURY PARK) LIMITED (06997849)
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) |
---|---|---|---|
01 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2016 | |
01 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 May 2016 | TM02 | Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016 | |
20 May 2016 | AP03 | Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016 | |
18 Jan 2016 | 4.70 | Declaration of solvency | |
29 Dec 2015 | AD01 | Registered office address changed from 140 Aldersgate Street London London EC1A 4HY to 55 Baker Street London W1U 7EU on 29 December 2015 | |
23 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2015 | AP01 | Appointment of Mr Ewan Thomas Anderson as a director on 11 December 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
|
16 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
10 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
|
|
07 Jul 2014 | TM01 | Termination of appointment of David Clark as a director | |
16 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
|
|
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 | |
22 Mar 2013 | AP03 | Appointment of Alan Stuart Duncan as a secretary | |
22 Mar 2013 | TM02 | Termination of appointment of Andrew Brindle as a secretary | |
12 Nov 2012 | AP01 | Appointment of Mr Brian Peter Chambers as a director | |
25 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
02 Aug 2012 | AA | Full accounts made up to 31 December 2011 |