AREA ASSET MANAGEMENT LIMITED

Company number 06728757

Date	Type	Description	View / Download
12 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
25 Oct 2018	AD03	Register(s) moved to registered inspection location 5th Floor 10 New Burlington Street London W1S 3BE	(2 pages)
25 Oct 2018	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 10 New Burlington Street London W1S 3BE	(2 pages)
18 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Aug 2018	AD01	Registered office address changed from C/O J Hopkins 10 New Burlington Street 6th Floor London W1S 3BE to Hill House 1 Little New Street London EC4A 3TR on 1 August 2018	(2 pages)
29 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
29 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
12 Jul 2017	AP01	Appointment of Mr Keith Kooper as a director on 1 July 2017	(2 pages)
12 Jul 2017	TM02	Termination of appointment of John David Hopkins as a secretary on 1 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of William Stephen Benjamin as a director on 1 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of John David Hopkins as a director on 1 July 2017	(1 page)
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
12 Jun 2017	MR04	Satisfaction of charge 067287570001 in full	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(5 pages)
09 Dec 2015	AD01	Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX to C/O J Hopkins 10 New Burlington Street 6th Floor London W1S 3BE on 9 December 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Michael Valentine Pashley as a director on 1 December 2015	(1 page)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Mar 2015	MR01	Registration of charge 067287570001, created on 23 February 2015	(32 pages)
24 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	(5 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Jan 2014	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(5 pages)