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LZ ASSET MANAGEMENT LIMITED

Company number 08103360

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
19 Jan 2015 MR04 Satisfaction of charge 081033600001 in full
19 Jan 2015 MR04 Satisfaction of charge 081033600003 in full
19 Jan 2015 MR04 Satisfaction of charge 081033600002 in full
12 Jan 2015 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on 12 January 2015
07 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
06 Jun 2014 AP01 Appointment of Mr Zhiming Zhao as a director
06 Jun 2014 TM01 Termination of appointment of Han Liu as a director
23 Nov 2013 MR01 Registration of charge 081033600004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
23 Nov 2013 MR01 Registration of charge 081033600006
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
23 Nov 2013 MR01 Registration of charge 081033600005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
18 Nov 2013 MR01 Registration of charge 081033600003
14 Nov 2013 MR01 Registration of charge 081033600002
14 Nov 2013 MR01 Registration of charge 081033600001
31 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
24 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 April 2013
29 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from Unit 14 Great Western Industrial Estate Great Western Close Birmingham B18 4QF England on 30 August 2012
20 Aug 2012 AD01 Registered office address changed from Winston Churchill House Ehtel Street Birmingham West Midlands B2 4BG United Kingdom on 20 August 2012
14 Jun 2012 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
13 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)