MOUNT ANVIL (NEW CROSS GATE) 1 LIMITED

Company number 11104809

Date	Type	Description	View / Download
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
13 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	(11 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
23 Dec 2021	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to 25 Farringdon Street London EC4A 4AB on 23 December 2021	(2 pages)
23 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13	(1 page)
23 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2021	LIQ01	Declaration of solvency	(6 pages)
14 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
10 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
10 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Nov 2021	AP01	Appointment of Mr Alastair Thomson Agnew as a director on 11 November 2021	(2 pages)
22 Nov 2021	AP01	Appointment of Mr Jonathan Richard Hall as a director on 11 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Marcus Stephen Bate as a director on 11 November 2021	(1 page)
26 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)