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1088 ASSET MANAGEMENT LIMITED

Company number 04570756

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2009 287 Registered office changed on 26/06/2009 from 4 / 5 loveridge mews london NW6 2DP
26 Jun 2009 4.70 Declaration of solvency
26 Jun 2009 600 Appointment of a voluntary liquidator
26 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-22
13 May 2009 AA Total exemption small company accounts made up to 30 September 2008
09 May 2009 CERTNM Company name changed liberty asset management LIMITED\certificate issued on 13/05/09
04 Dec 2008 363a Return made up to 23/10/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Nov 2007 363a Return made up to 23/10/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Mar 2007 CERTNM Company name changed liberty land (uk) LIMITED\certificate issued on 07/03/07
19 Dec 2006 CERTNM Company name changed liberty land LIMITED\certificate issued on 19/12/06
05 Dec 2006 363a Return made up to 23/10/06; full list of members
05 Dec 2006 190 Location of debenture register
05 Dec 2006 353 Location of register of members
05 Dec 2006 287 Registered office changed on 05/12/06 from: 30 mill street bedford bedfordshire MK40 3HD
17 Oct 2006 288b Director resigned
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288a New secretary appointed
29 Aug 2006 287 Registered office changed on 29/08/06 from: 4/5 loveridge mews london NW6 2DP
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
03 May 2006 CERTNM Company name changed liberty asset management LIMITED\certificate issued on 03/05/06
15 Mar 2006 288c Director's particulars changed