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DIRECT ASSET MANAGEMENT LIMITED

Company number 04952482

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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)
07 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 30 January 2020
21 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 30 January 2019
20 Feb 2018 AD01 Registered office address changed from 1 Boran Court, Network 65 Business Park Hapton Burnley BB11 5th England to 36 Park Row Leeds LS1 5JL on 20 February 2018
16 Feb 2018 LIQ02 Statement of affairs
16 Feb 2018 600 Appointment of a voluntary liquidator
16 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-31
19 Dec 2017 MR04 Satisfaction of charge 049524820002 in full
23 Oct 2017 AD01 Registered office address changed from Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ United Kingdom to 1 Boran Court, Network 65 Business Park Hapton Burnley BB11 5th on 23 October 2017
20 Oct 2017 PSC07 Cessation of Gary Mullaney as a person with significant control on 27 September 2017
28 Sep 2017 TM01 Termination of appointment of William David Lloyd as a director on 27 September 2017
28 Sep 2017 TM01 Termination of appointment of Gary Mullaney as a director on 27 September 2017
27 Jul 2017 AD01 Registered office address changed from Unit 1 Boran Court Network 65 Business Park Burnley Lancashire BB11 5st to Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ on 27 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 65,000
21 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 Feb 2017 AP01 Appointment of Mr Idrees Mohammed as a director on 9 February 2017
30 Jan 2017 CH01 Director's details changed for Mr William David Lloyd on 27 January 2017
24 Jan 2017 TM01 Termination of appointment of David Mitchell as a director on 24 January 2017
12 Jan 2017 CS01 Confirmation statement made on 4 November 2016 with updates
27 Sep 2016 MR01 Registration of charge 049524820002, created on 14 September 2016
08 Sep 2016 AP01 Appointment of Mr William David Lloyd as a director on 7 September 2016
07 Sep 2016 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016