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TALBOT ASSET MANAGEMENT LIMITED

Company number 07704660

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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)
15 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 1 February 2017
22 Feb 2016 AD01 Registered office address changed from 4 Swift Street Fulham London SW6 5AG to 4 Swift Street Fulham London SW6 5AG on 22 February 2016
18 Feb 2016 4.70 Declaration of solvency
18 Feb 2016 600 Appointment of a voluntary liquidator
18 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
16 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
02 Aug 2012 TM02 Termination of appointment of Paul Parkinson as a secretary
19 Nov 2011 AP03 Appointment of Mr Peter Hudson as a secretary
19 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
22 Jul 2011 AP03 Appointment of Paul Talbot Parkinson as a secretary
22 Jul 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 22 July 2011
22 Jul 2011 AP01 Appointment of Paul Talbot Parkinson as a director
22 Jul 2011 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
22 Jul 2011 TM01 Termination of appointment of Clive Weston as a director
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)