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CARPATHIAN ASSET MANAGEMENT LTD

Company number 06647943

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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)
06 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 15 September 2016	View PDF Liquidators' statement of receipts and payments to 15 September 2016 - link opens in a new window - 15 pages (15 pages)
13 Nov 2015	4.68	Liquidators' statement of receipts and payments to 15 September 2015	View PDF Liquidators' statement of receipts and payments to 15 September 2015 - link opens in a new window - 14 pages (14 pages)
06 Mar 2015	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.68	Liquidators' statement of receipts and payments to 15 September 2014	View PDF Liquidators' statement of receipts and payments to 15 September 2014 - link opens in a new window - 10 pages (10 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from 30 City Road London EC1Y 2AB on 23 September 2013	View PDF Registered office address changed from 30 City Road London EC1Y 2AB on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 12,000	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 12,000 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	CH01	Director's details changed for Mr Balazs Csepregi on 9 August 2012	View PDF Director's details changed for Mr Balazs Csepregi on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Massimo Mario Marcovecchio on 9 August 2012	View PDF Director's details changed for Mr Massimo Mario Marcovecchio on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Paul Rogers on 9 August 2012	View PDF Director's details changed for Mr Paul Rogers on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Simon Killick on 9 August 2012	View PDF Director's details changed for Mr Simon Killick on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	TM01	Termination of appointment of Gary Jones as a director	View PDF Termination of appointment of Gary Jones as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
07 Nov 2011	TM01	Termination of appointment of James Armstrong as a director	View PDF Termination of appointment of James Armstrong as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	AP01	Appointment of Mr Richard Charles Andrew Gill as a director	View PDF Appointment of Mr Richard Charles Andrew Gill as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 12,000.00	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 12,000.00 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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