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MOUNT ANVIL (BUCKHOLD ROAD) LIMITED

Company number 07493859

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-29
22 Oct 2020 LIQ01 Declaration of solvency
13 Oct 2020 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 13 October 2020
23 Sep 2020 AP01 Appointment of Mr Alastair Thomas Agnew as a director on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Jon Richard Hall as a director on 23 September 2020
23 Jun 2020 MR04 Satisfaction of charge 1 in full
22 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
22 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
22 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
31 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Apr 2018 TM01 Termination of appointment of Peter Robert Burslem as a director on 21 March 2018
09 Apr 2018 AP01 Appointment of Mr Darragh Richard Joseph Hurley as a director on 21 March 2018
30 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
27 Nov 2017 AP01 Appointment of Mr Ewan Thomas Anderson as a director on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of Jonathan Andrew Spring as a director on 27 November 2017