FITZWILLIAM ASSET MANAGEMENT LIMITED

Company number 06236394

Date	Type	Description	View / Download
10 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
20 Oct 2015	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Begbies Traynor (Central)Llp 31st Floor 40 Bank Street London E14 5NR on 20 October 2015	(2 pages)
15 Oct 2015	4.70	Declaration of solvency	(4 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-07	(1 page)
14 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 350,000	(5 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
05 Jun 2014	CH01	Director's details changed for Mr David John Till on 4 November 2010	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr David John Till on 1 July 2011	(2 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 350,000	(5 pages)
11 Apr 2014	CH01	Director's details changed for Mark Alan Howlett on 30 September 2011	(2 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 28 June 2013	(7 pages)
16 Dec 2013	AP03	Appointment of Miss Fiona Alison Stockwell as a secretary	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Robert Keeler as a secretary	(1 page)
13 Dec 2013	TM01	Termination of appointment of Robert Keeler as a director	(1 page)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AA	Full accounts made up to 29 June 2012	(13 pages)
30 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
28 Nov 2012	AP03	Appointment of Mr Robert Michael Keeler as a secretary	(1 page)
16 Nov 2012	TM02	Termination of appointment of Ian Macfarlane as a secretary	(1 page)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 350,000	(3 pages)
08 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
08 May 2012	CH03	Secretary's details changed for Mr Ian Lennox Macfarlane on 3 May 2011	(2 pages)
11 Apr 2012	MISC	Section 519	(2 pages)