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MOUNT ANVIL UK5 LIMITED

Company number 11123278

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 21 September 2022
15 Oct 2021 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to 25 Farringdon Street London EC4A 4AB on 15 October 2021
15 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 LIQ01 Declaration of solvency
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-22
23 Jun 2021 AP01 Appointment of Mr Alastair Thomson Agnew as a director on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Marcus Stephen Bate as a director on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Darragh Richard Joseph Hurley as a director on 23 June 2021
19 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
17 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
09 Aug 2018 AP01 Appointment of Mr Jonathan Richard Hall as a director on 13 July 2018
09 Aug 2018 TM01 Termination of appointment of Peter Gore as a director on 13 July 2018