MARKET ASSET MANAGEMENT (SEVEN SISTERS) LTD

Company number 09435426

Date	Type	Description	View / Download
03 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
21 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 28 July 2022	(13 pages)
16 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-29	(1 page)
13 Aug 2021	LIQ02	Statement of affairs	(9 pages)
12 Aug 2021	AD01	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 12 August 2021	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
30 Jul 2019	TM01	Termination of appointment of Malcolm Anthony Veigas as a director on 21 July 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
19 Feb 2018	AP01	Appointment of Mr Malcolm Anthony Veigas as a director on 5 January 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
15 Dec 2017	AP03	Appointment of Mrs Shameem Peerally as a secretary on 1 December 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(7 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
02 Mar 2016	CH01	Director's details changed for Mr Jonathan Alexander Simpson Owen on 4 August 2015	(2 pages)
02 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2	(4 pages)
01 Mar 2016	CH01	Director's details changed for Mr Raymond Stewart Linch on 4 August 2015	(2 pages)
10 Dec 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
04 Aug 2015	AD01	Registered office address changed from 2 West Stockwell Street Colchester Essex CO1 1HQ England to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 4 August 2015	(1 page)
13 Jul 2015	CERTNM	Company name changed market asset management LTD\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10	(3 pages)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)