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EXETER ASSET MANAGEMENT LIMITED

Company number 02048239

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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)
24 May 2016 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 9 November 2015
05 Dec 2014 AD01 Registered office address changed from 51 Moorgate London EC2R 6BH to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on 5 December 2014
04 Dec 2014 4.70 Declaration of solvency
04 Dec 2014 600 Appointment of a voluntary liquidator
04 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-10
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 61,000
08 Apr 2014 AD01 Registered office address changed from 10-14 Duke Street Reading Berkshire RG1 4RU on 8 April 2014
26 Jun 2013 AA Accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2013 CH03 Secretary's details changed for Roger Andrew Bennett on 12 April 2013
12 Apr 2013 CH01 Director's details changed for Mr William John Long on 12 April 2013
14 Jun 2012 AA Accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Jun 2011 AA Accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 8 October 2010
24 May 2010 AA Accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for William John Long on 2 October 2009
25 Oct 2009 AA Accounts made up to 31 December 2008
21 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 AR01 Annual return made up to 31 March 2009 with full list of shareholders