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WESSEX ASSET MANAGEMENT LIMITED

Company number 03855153

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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)
25 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AD01	Registered office address changed from Bonny Doone 19 Wood Lane Bearwood Bournemouth Dorset BH11 9NG England on 20 April 2012	View PDF Registered office address changed from Bonny Doone 19 Wood Lane Bearwood Bournemouth Dorset BH11 9NG England on 20 April 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-04 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from Lorne Park House 1 Lorne Park Road Bournemouth Dorset BH1 1JJ on 2 March 2012	View PDF Registered office address changed from Lorne Park House 1 Lorne Park Road Bournemouth Dorset BH1 1JJ on 2 March 2012 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 481,102	View PDF Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 481,102 - link opens in a new window - 10 pages (10 pages)
20 Oct 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jun 2011	SH19	Statement of capital on 21 June 2011 GBP 481,102	View PDF Statement of capital on 21 June 2011 GBP 481,102 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2011	CAP-SS	Solvency Statement dated 10/06/11	View PDF Solvency Statement dated 10/06/11 - link opens in a new window - 1 page (1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
25 Jan 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2011	CAP-SS	Solvency Statement dated 24/01/11	View PDF Solvency Statement dated 24/01/11 - link opens in a new window - 1 page (1 page)
25 Jan 2011	SH19	Statement of capital on 25 January 2011 GBP 781,002	View PDF Statement of capital on 25 January 2011 GBP 781,002 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,151,100.056258	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 1,151,100.056258 - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 551 of the companies act 2006 01/12/2009 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Section 551 of the companies act 2006 01/12/2009 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 27 pages (27 pages)
14 Dec 2009	122	Gbp sr 604902@1	View PDF Gbp sr 604902@1 - link opens in a new window - 1 page (1 page)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 June 2009 GBP 1,331,100.056258	View PDF Statement of capital following an allotment of shares on 23 June 2009 GBP 1,331,100.056258 - link opens in a new window - 2 pages (2 pages)

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