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WHARTON ASSET MANAGEMENT GB LIMITED

Company number 04012461

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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)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 May 2013	4.68	Liquidators' statement of receipts and payments to 22 March 2013	View PDF Liquidators' statement of receipts and payments to 22 March 2013 - link opens in a new window - 11 pages (11 pages)
03 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 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)
03 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2012	AD01	Registered office address changed from 49 Upper Brook Street London W1K 2BR on 6 March 2012	View PDF Registered office address changed from 49 Upper Brook Street London W1K 2BR on 6 March 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
15 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 75,000	View PDF Annual return made up to 12 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
07 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	AP03	Appointment of Mr Maurice Salem as a secretary	View PDF Appointment of Mr Maurice Salem as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH01	Director's details changed for Maurice Salem on 12 June 2010	View PDF Director's details changed for Maurice Salem on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM02	Termination of appointment of Aashit Shah as a secretary	View PDF Termination of appointment of Aashit Shah as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
29 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	AAMD	Amended full accounts made up to 31 December 2007	View PDF Amended full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
05 Aug 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Feb 2008	CERTNM	Company name changed wharton asset management uk LIMITED\certificate issued on 29/02/08	View PDF Company name changed wharton asset management uk LIMITED\certificate issued on 29/02/08 - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
10 Aug 2007	363s	Return made up to 12/06/07; no change of members	View PDF Return made up to 12/06/07; no change of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2006	363s	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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