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PHARAOH ASSET MANAGEMENT LIMITED

Company number 06654434

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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)
03 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2013 AD01 Registered office address changed from 21a Kingly Street London W1B 5QA United Kingdom on 8 February 2013
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-18
08 Feb 2013 4.70 Declaration of solvency
04 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 100
04 Sep 2012 AD01 Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 4 September 2012
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 23/07/09; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from 10 ivory house plantation wharf battersea london SW11 3TN
07 Oct 2008 287 Registered office changed on 07/10/2008 from 17 saville row london W1S 3PN U.K.
06 Aug 2008 288b Appointment Terminated Director A.C. directors LIMITED
06 Aug 2008 288a Director and secretary appointed christopher patrick oliver
06 Aug 2008 288a Director appointed stuart campbell loggie
06 Aug 2008 88(2) Ad 23/07/08 gbp si 99@1=99 gbp ic 1/100
06 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
23 Jul 2008 NEWINC Incorporation