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MOUNT ANVIL (BROOMHILL ROAD) LIMITED

Company number 07386019

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 LIQ01 Declaration of solvency
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-29
13 Oct 2020 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 13 October 2020
12 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Sep 2020 AP01 Appointment of Mr Alastair Thomas Agnew as a director on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Jon Richard Hall as a director on 23 September 2020
20 Dec 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
14 Sep 2018 MR04 Satisfaction of charge 073860190002 in full
14 Sep 2018 MR04 Satisfaction of charge 073860190001 in full
09 Apr 2018 TM01 Termination of appointment of Peter Robert Burslem as a director on 21 March 2018
09 Apr 2018 AP01 Appointment of Mr Darragh Richard Joseph Hurley as a director on 21 March 2018
27 Nov 2017 AP01 Appointment of Mr Ewan Thomas Anderson as a director on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of Jonathan Andrew Spring as a director on 27 November 2017
26 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
19 May 2016 TM02 Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
19 May 2016 AP03 Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016