MOUNT ANVIL (BPM) LIMITED filing history - Find and update company information

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MOUNT ANVIL (BPM) LIMITED

Company number 05263771

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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)
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2014	4.68	Liquidators' statement of receipts and payments to 25 July 2014	View PDF Liquidators' statement of receipts and payments to 25 July 2014 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AD01	Registered office address changed from 140 Aldersgate Street London London EC1A 4HY on 18 December 2013	View PDF Registered office address changed from 140 Aldersgate Street London London EC1A 4HY on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-11-28 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP03	Appointment of Mr Alan Stuart Duncan as a secretary	View PDF Appointment of Mr Alan Stuart Duncan as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	TM02	Termination of appointment of Andrew Brindle as a secretary	View PDF Termination of appointment of Andrew Brindle as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
13 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
23 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
10 Jan 2011	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	CERTNM	Company name changed lea bridge homes LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-06-26	View PDF Company name changed lea bridge homes LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-06-26 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AD01	Registered office address changed from 3 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF on 20 July 2010	View PDF Registered office address changed from 3 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF on 20 July 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	CH01	Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009	View PDF Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Andrew David Brindle on 1 October 2009	View PDF Secretary's details changed for Mr Andrew David Brindle on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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