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LONDON ASSET MANAGEMENT LIMITED

Company number 04407701

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 26 July 2015
30 Sep 2014 4.68 Liquidators' statement of receipts and payments to 26 July 2014
28 Feb 2014 4.68 Liquidators' statement of receipts and payments to 26 January 2014
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 26 July 2013
02 Aug 2012 4.20 Statement of affairs with form 4.19
02 Aug 2012 600 Appointment of a voluntary liquidator
02 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2012 AD01 Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF United Kingdom on 17 July 2012
01 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 2,500
19 Dec 2011 AD01 Registered office address changed from 27 Tennyson Road Killburn London NW6 7RT on 19 December 2011
08 Jul 2011 AD01 Registered office address changed from Top Floor 35 Station Approach West Byfleet Surrey KT14 6NF on 8 July 2011
07 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a small company made up to 30 September 2010
17 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a small company made up to 30 September 2009
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Apr 2009 363a Return made up to 02/04/09; full list of members
29 Jan 2009 AA Accounts for a small company made up to 30 September 2008
17 Apr 2008 AA Accounts for a small company made up to 30 September 2007
17 Apr 2008 AA Accounts for a small company made up to 30 September 2006
11 Apr 2008 363a Return made up to 02/04/08; full list of members
14 May 2007 363a Return made up to 02/04/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 30 September 2005