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ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD

Company number 03055508

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 100
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 288c Director and secretary's change of particulars / anthony pickance / 04/06/2009
04 Jun 2009 363a Return made up to 11/05/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 287 Registered office changed on 01/08/2008 from empire house, empire way wembley middlesex HA9 0EW
03 Jun 2008 363a Return made up to 11/05/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 288c Secretary's particulars changed;director's particulars changed
09 Jul 2007 363a Return made up to 11/05/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 287 Registered office changed on 30/08/06 from: unit 5 snodwell farm, cotleigh honiton devon EX14 9HZ
06 Jun 2006 363a Return made up to 11/05/06; full list of members
06 Jun 2006 287 Registered office changed on 06/06/06 from: unit, snodwell farm cotleigh honiton devon EX14 9HZ
06 Jun 2006 288b Director resigned