Advanced company searchLink opens in new window

ASSET MANAGEMENT 1 LIMITED

Company number 05400216

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
28 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
29 Aug 2011 TM02 Termination of appointment of Elizabeth Marriott as a secretary
05 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
24 Sep 2010 CH03 Secretary's details changed for Elizabeth Joanne Marriott on 1 January 2010
24 Sep 2010 CH01 Director's details changed for Mr Graham Robert Finn on 1 January 2010
25 Nov 2009 AD01 Registered office address changed from Flat 16a 36 Buckingham Gate London SW1E 6PB on 25 November 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 21/08/09; full list of members