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MOUNT ANVIL (NEW CROSS GATE) 2 LIMITED

Company number 11104823

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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
06 Oct 2021 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to 25 Farringdon Street London EC4A 4AB on 6 October 2021
06 Oct 2021 LIQ01 Declaration of solvency
06 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-22
06 Oct 2021 600 Appointment of a voluntary liquidator
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 AP01 Appointment of Mr Jonathan Richard Hall as a director on 23 June 2021
29 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
18 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Jan 2019 TM01 Termination of appointment of Peter Gore as a director on 13 July 2018
09 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with updates
14 Feb 2018 PSC02 Notification of Mount Anvil Uk4 Limited as a person with significant control on 9 February 2018