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GATX ASSET RESIDUAL MANAGEMENT LIMITED

Company number 02732402

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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)
12 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
12 May 2017 4.71 Return of final meeting in a members' voluntary winding up
08 May 2017 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017
25 Nov 2016 4.68 Liquidators' statement of receipts and payments to 24 September 2016
08 Oct 2015 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to No 1 Dorset Street Southampton Hampshire SO15 2DP on 8 October 2015
06 Oct 2015 4.70 Declaration of solvency
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
06 Oct 2015 4.70 Declaration of solvency
07 Sep 2015 TM01 Termination of appointment of Trevor Douglas Crome as a director on 1 September 2015
07 Sep 2015 TM01 Termination of appointment of Simon Dominic Recaldin as a director on 1 September 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
09 Jun 2015 TM01 Termination of appointment of Brandon Kimmel Weir as a director on 31 December 2014
06 Mar 2015 AP01 Appointment of Trevor Douglas Crome as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
01 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
26 Jun 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 CH01 Director's details changed for Ian John Isaac on 8 January 2014
31 Dec 2013 SH19 Statement of capital on 31 December 2013
  • GBP 2
31 Dec 2013 SH20 Statement by directors
31 Dec 2013 CAP-SS Solvency statement dated 23/12/13
31 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013
02 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
25 Jul 2013 AA Full accounts made up to 31 December 2012