MOUNT ANVIL (BPM) LIMITED: Filings

  • Overview

    Company NameMOUNT ANVIL (BPM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05263771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOUNT ANVIL (BPM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 25, 2014

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from * 140 Aldersgate Street London London EC1A 4HY* on Dec 18, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2013

    LRESSP

    Appointment of Mr Alan Stuart Duncan as a secretary

    1 pagesAP03

    Annual return made up to Oct 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Andrew Brindle as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Oct 19, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Oct 19, 2010 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed lea bridge homes LIMITED\certificate issued on 04/08/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2010

    Change company name resolution on Jun 26, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 3 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF* on Jul 20, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Cornelius Killian Hurley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Andrew David Brindle on Oct 01, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0