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ASSET MANAGEMENT WEST LIMITED

Company number 07682195

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 28 September 2019
22 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 28 September 2018
23 Oct 2017 AD01 Registered office address changed from C/O Cawdor Hotel 72 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6EN Wales to 10 st. Helens Road Swansea SA1 4AW on 23 October 2017
20 Oct 2017 LIQ01 Declaration of solvency
20 Oct 2017 600 Appointment of a voluntary liquidator
20 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100
13 Sep 2016 AD02 Register inspection address has been changed from Morgans Hotel Somerset Place Swansea SA1 1RR United Kingdom to C/O Cawdor Hotel 72 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6EN
11 Sep 2016 AD01 Registered office address changed from C/O C/O Cawdor Hotel 72 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6EN Wales to C/O Cawdor Hotel 72 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6EN on 11 September 2016
11 Sep 2016 AD01 Registered office address changed from Morgans Hotel Somerset Place Swansea SA1 1RR to C/O C/O Cawdor Hotel 72 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6EN on 11 September 2016
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Apr 2016 TM01 Termination of appointment of Martin Wyn Morgan as a director on 4 April 2016
08 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
05 Jul 2013 AD02 Register inspection address has been changed from C/O Jaxx Bay Limited Unit 7 Cwmdu Industrial Estate, Carmarthen Road Gendros Swansea SA5 8JF United Kingdom
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012