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CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED

Company number 05399275

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 7 July 2016
28 Jul 2015 4.70 Declaration of solvency
28 Jul 2015 600 Appointment of a voluntary liquidator
28 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-08
20 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
16 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 100
14 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Adam Chamberlain on 9 April 2010
14 May 2010 CH01 Director's details changed for Mr. Scott Davies on 9 April 2010
02 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
22 May 2009 363a Return made up to 10/04/09; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from 25 bruton street london W1J 6QH
21 Oct 2008 363a Return made up to 10/04/08; full list of members