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INNES ASSET MANAGEMENT LIMITED

Company number 04321030

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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)
21 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 16 August 2014
18 Oct 2013 4.68 Liquidators' statement of receipts and payments to 16 August 2013
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 16 August 2012
25 Aug 2011 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 August 2011
25 Aug 2011 4.20 Statement of affairs with form 4.19
25 Aug 2011 600 Appointment of a voluntary liquidator
25 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jan 2011 CH01 Director's details changed for Simon Innes on 13 January 2011
13 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 1
13 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Mar 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Jul 2009 AA Total exemption full accounts made up to 30 November 2007
02 Jul 2009 AAMD Amended accounts made up to 30 November 2006
22 Jan 2009 363a Return made up to 12/11/08; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 30 November 2006
02 Jul 2008 363a Return made up to 12/11/07; full list of members
10 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 395 Particulars of mortgage/charge
08 Sep 2007 395 Particulars of mortgage/charge
28 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 363a Return made up to 12/11/06; full list of members
21 Dec 2006 288c Director's particulars changed