MOUNT ANVIL (OMEGA) LIMITED

05426803
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
07 Nov 2014 gazette Gazette Dissolved Liquidation 1 Buy now
07 Aug 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
07 Aug 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
17 Dec 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
17 Dec 2013 resolution Resolution 2 Buy now
20 Sep 2013 mortgage Statement of release/cease from a charge 2 Buy now
12 Sep 2013 mortgage Statement of release/cease from a charge 2 Buy now
05 Jun 2013 accounts Annual Accounts 10 Buy now
08 May 2013 annual-return Annual Return 3 Buy now
22 Mar 2013 officers Appointment of secretary (Alan Stuart Duncan) 1 Buy now
22 Mar 2013 officers Termination of appointment of secretary (Andrew Brindle) 1 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Peverel Secretarial Limited) 1 Buy now
15 Aug 2012 officers Appointment of secretary (Mr Andrew David Brindle) 1 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Peverel Secretarial Limited) 1 Buy now
15 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2012 accounts Annual Accounts 9 Buy now
24 Apr 2012 annual-return Annual Return 3 Buy now
24 Apr 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
24 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 officers Termination of appointment of secretary (Andrew Brindle) 1 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2011 accounts Annual Accounts 9 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
04 May 2011 officers Change of particulars for director (Killian Hurley) 2 Buy now
04 May 2011 officers Change of particulars for secretary (Mr Andrew David Brindle) 1 Buy now
04 May 2011 officers Termination of appointment of secretary (Pembertons Secretaries Limited) 1 Buy now
11 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2010 officers Appointment of corporate secretary (Pembertons Secretaries Limited) 2 Buy now
26 Jul 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
14 May 2010 accounts Annual Accounts 11 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
12 May 2010 officers Change of particulars for director (Killian Hurley) 2 Buy now
12 May 2010 officers Change of particulars for corporate secretary (County Estate Management Secretarial Services Limited) 2 Buy now
09 Jun 2009 accounts Annual Accounts 11 Buy now
20 Apr 2009 annual-return Return made up to 18/04/09; full list of members 3 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
01 Aug 2008 accounts Annual Accounts 11 Buy now
24 Jul 2008 officers Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 1 Buy now
21 May 2008 officers Secretary appointed mr andrew david brindle 1 Buy now
21 May 2008 officers Appointment terminated secretary stephen haines 1 Buy now
22 Apr 2008 annual-return Return made up to 18/04/08; full list of members 3 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
14 Aug 2007 officers New secretary appointed 1 Buy now
24 May 2007 accounts Annual Accounts 11 Buy now
09 May 2007 annual-return Return made up to 18/04/07; full list of members 2 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
19 Dec 2006 officers New secretary appointed 2 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: 3 victoria square victoria street st albans herts AL1 3TF 1 Buy now
26 Jul 2006 accounts Annual Accounts 9 Buy now
05 Jun 2006 annual-return Return made up to 18/04/06; full list of members 2 Buy now
25 Apr 2006 officers Secretary resigned 1 Buy now
25 Apr 2006 officers New secretary appointed 1 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
19 Apr 2006 address Registered office changed on 19/04/06 from: park mill burydell lane park street st albans hertfordshire AL2 2HB 1 Buy now
01 Feb 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
22 Oct 2005 mortgage Particulars of mortgage/charge 5 Buy now
18 Aug 2005 officers New director appointed 2 Buy now
26 Apr 2005 address Registered office changed on 26/04/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD 1 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers New secretary appointed 2 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
26 Apr 2005 officers Secretary resigned 1 Buy now
18 Apr 2005 incorporation Incorporation Company 15 Buy now