- Company Overview for LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED (01107263)
- Filing history for LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED (01107263)
- People for LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED (01107263)
- Insolvency for LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED (01107263)
- Registers for LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED (01107263)
- More for LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED (01107263)
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) |
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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
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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
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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
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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 |