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MOUNT ANVIL (HIGHBURY PARK) LIMITED

Company number 06997849

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 17 May 2016
01 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
20 May 2016 TM02 Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
20 May 2016 AP03 Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016
18 Jan 2016 4.70 Declaration of solvency
29 Dec 2015 AD01 Registered office address changed from 140 Aldersgate Street London London EC1A 4HY to 55 Baker Street London W1U 7EU on 29 December 2015
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
11 Dec 2015 AP01 Appointment of Mr Ewan Thomas Anderson as a director on 11 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
16 Feb 2015 MR04 Satisfaction of charge 2 in full
10 Feb 2015 MR04 Satisfaction of charge 1 in full
01 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
07 Jul 2014 TM01 Termination of appointment of David Clark as a director
16 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
01 Jul 2013 TM01 Termination of appointment of Brian Chambers as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AP03 Appointment of Alan Stuart Duncan as a secretary
22 Mar 2013 TM02 Termination of appointment of Andrew Brindle as a secretary
12 Nov 2012 AP01 Appointment of Mr Brian Peter Chambers as a director
25 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011