- Company Overview for MOUNT ANVIL (HPM) LIMITED (08030602)
- Filing history for MOUNT ANVIL (HPM) LIMITED (08030602)
- People for MOUNT ANVIL (HPM) LIMITED (08030602)
- Insolvency for MOUNT ANVIL (HPM) LIMITED (08030602)
- More for MOUNT ANVIL (HPM) LIMITED (08030602)
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) |
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30 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 17 March 2016 | |
30 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Sep 2015 | 4.70 | Declaration of solvency | |
30 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2015 | RESOLUTIONS |
Resolutions
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20 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Jul 2014 | TM01 | Termination of appointment of David Clark as a director | |
07 Jul 2014 | AP01 | Appointment of Mr Peter Robert Burslem as a director | |
06 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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06 May 2014 | AP03 | Appointment of Mr Alan Stuart Duncan as a secretary | |
06 May 2014 | TM02 | Termination of appointment of Andrew Brindle as a secretary | |
06 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
21 May 2013 | AR01 | Annual return made up to 13 April 2013 | |
01 Aug 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
31 Jul 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 | |
22 May 2012 | TM01 | Termination of appointment of Richard Hardbattle as a director | |
22 May 2012 | TM02 | Termination of appointment of Crs Legal Services Limited as a secretary | |
22 May 2012 | AP01 | Appointment of Jonathan Andrew Spring as a director | |
22 May 2012 | AP01 | Appointment of Mr David John Charles Clark as a director | |
22 May 2012 | AP03 | Appointment of Andrew David Brindle as a secretary | |
22 May 2012 | AD01 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 22 May 2012 | |
13 Apr 2012 | NEWINC | Incorporation |