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ALL ASSET MANAGEMENT LIMITED

Company number 05371015

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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 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
04 Jun 2015 AD01 Registered office address changed from 2 Pine Road London NW2 6YU United Kingdom to 2 Pine Road London NW2 6YU on 4 June 2015
04 Jun 2015 AD01 Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to 2 Pine Road London NW2 6YU on 4 June 2015
04 Jun 2015 TM01 Termination of appointment of Michael Hatchwell as a director on 21 February 2015
14 May 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
13 Jun 2014 TM02 Termination of appointment of Dlc Company Services Limited as a secretary
13 Jun 2014 AD01 Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN on 13 June 2014
24 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Sep 2013 AD01 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W15 3NL on 18 September 2013
10 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
01 Dec 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
01 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
11 Mar 2010 CH04 Secretary's details changed for Dlc Company Services Limited on 1 October 2009
25 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Nov 2009 CH01 Director's details changed for Michael Hatchwell on 1 October 2009
03 Mar 2009 363a Return made up to 21/02/09; full list of members