MOORGARTH ASSET MANAGEMENT LIMITED

Company number 04500285

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Jun 2015	AD01	Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 12 June 2015	(2 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-29	(2 pages)
12 Jun 2015	4.70	Declaration of solvency	(3 pages)
19 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Mar 2015	CERTNM	Company name changed the boutique workplace company LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-24	(3 pages)
02 Mar 2015	CONNOT	Change of name notice	(2 pages)
16 Jan 2015	CERTNM	Company name changed moorgarth asset management LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2015-01-09	(2 pages)
16 Jan 2015	CONNOT	Change of name notice	(2 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(8 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(5 pages)
12 May 2014	AP01	Appointment of Mrs Karen Louise Nordier as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Cornus Moore as a director	(1 page)
13 Sep 2013	AA	Full accounts made up to 28 February 2013	(12 pages)
20 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(5 pages)
28 Sep 2012	AA	Full accounts made up to 29 February 2012	(11 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
13 Feb 2012	AD01	Registered office address changed from 64 Wellington Street Leeds LS1 2EE on 13 February 2012	(1 page)
01 Nov 2011	AP01	Appointment of Mr David Anthony Harrop as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of John Whiteley as a director	(1 page)
09 Sep 2011	AA	Full accounts made up to 28 February 2011	(10 pages)
09 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
18 Nov 2010	AA	Full accounts made up to 28 February 2010	(10 pages)