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MOUNT ANVIL UK3 LIMITED

Company number 11123295

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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
05 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
13 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Dec 2021 600 Appointment of a voluntary liquidator
23 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-13
23 Dec 2021 LIQ01 Declaration of solvency
17 Dec 2021 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to 25 Farringdon Street London EC4A 4AB on 17 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
10 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Nov 2021 AP01 Appointment of Mr Alastair Thomson Agnew as a director on 11 November 2021
22 Nov 2021 TM01 Termination of appointment of Darragh Richard Joseph Hurley as a director on 11 November 2021
22 Nov 2021 TM01 Termination of appointment of Marcus Stephen Bate as a director on 11 November 2021
26 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
22 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
17 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018