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LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED

Company number 01107263

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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)
29 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2017 AD03 Register(s) moved to registered inspection location C/O Ernst & Young Llp 1 More London Place London SE1 2AF
16 Aug 2017 AD02 Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF
16 Aug 2017 AD01 Registered office address changed from Exchange House Primrose Street London EC2A 2NY to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 16 August 2017
14 Aug 2017 600 Appointment of a voluntary liquidator
14 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-27
14 Aug 2017 LIQ01 Declaration of solvency
18 Jul 2017 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017
17 Jul 2017 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017
13 Jun 2017 TM01 Termination of appointment of David Logan as a director on 5 June 2017
13 Jun 2017 TM01 Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017
06 Jun 2017 TM02 Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017
06 Jun 2017 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017
05 Jun 2017 AP01 Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mr Richard Adrian Watts as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mr David Jonathan Sloper as a director on 1 June 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Jun 2016 AA Full accounts made up to 31 October 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
22 Jun 2015 AA Full accounts made up to 31 October 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
11 Nov 2014 MISC Section 519 of the companies act 2006
11 Nov 2014 AUD Auditor's resignation
31 Oct 2014 AUD Auditor's resignation