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AAM 2013 LIMITED

Company number 02767819

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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)
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2014	2.35B	Notice of move from Administration to Dissolution on 15 August 2014	View PDF Notice of move from Administration to Dissolution on 15 August 2014 - link opens in a new window - 16 pages (16 pages)
28 Mar 2014	2.24B	Administrator's progress report to 27 February 2014	View PDF Administrator's progress report to 27 February 2014 - link opens in a new window - 15 pages (15 pages)
02 Jan 2014	TM01	Termination of appointment of Philip Warner as a director	View PDF Termination of appointment of Philip Warner as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Mark Keogh as a director	View PDF Termination of appointment of Mark Keogh as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of Robert Game as a director	View PDF Termination of appointment of Robert Game as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	2.18B	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 1 page (1 page)
05 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 14 pages (14 pages)
25 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
30 Sep 2013	CERTNM	Company name changed warner (ashtenne asset management) LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-18	View PDF Company name changed warner (ashtenne asset management) LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-18 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 11 September 2013	View PDF Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Sep 2013	CERTNM	Company name changed ashtenne asset management LIMITED\certificate issued on 06/09/13 CONNOT ‐	View PDF Company name changed ashtenne asset management LIMITED\certificate issued on 06/09/13 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Robert William Game on 1 February 2013	View PDF Director's details changed for Mr Robert William Game on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013	View PDF Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	View PDF Director's details changed for Mr Mark William Keogh on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr John Anthony Nicholas Heawood on 1 February 2013	View PDF Director's details changed for Mr John Anthony Nicholas Heawood on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP04	Appointment of Cargil Management Services Limited as a secretary	View PDF Appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM02	Termination of appointment of David Lanchester as a secretary	View PDF Termination of appointment of David Lanchester as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
24 Dec 2012	AD01	Registered office address changed from , Nations House, 103 Wigmore Street, London, W1U 1AE on 24 December 2012	View PDF Registered office address changed from , Nations House, 103 Wigmore Street, London, W1U 1AE on 24 December 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 100	View PDF Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 100 - link opens in a new window - 7 pages (7 pages)

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