101 ASSET MANAGEMENT LTD

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Company Documents

DateDescription
06/06/196 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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23/05/1923 May 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006904

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM THE GALLERY 1-3 WASHINGTON BUILDINGS STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2AD

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03/04/183 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/04/183 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/04/183 April 2018 SPECIAL RESOLUTION TO WIND UP

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13/02/1813 February 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085866110001

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085866110002

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE THOMAS JILG

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03/07/173 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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03/07/173 July 2017 31/12/16 TOTAL EXEMPTION FULL

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05/09/165 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/165 September 2016 18/07/16 STATEMENT OF CAPITAL GBP 200

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02/08/162 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/07/151 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1410 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM GM2 HOUSE PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN CF64 3DQ

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085866110002

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16/08/1316 August 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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10/08/1310 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085866110001

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22/07/1322 July 2013 DIRECTOR APPOINTED MR GRANT DAVID MAUNDER

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18/07/1318 July 2013 17/07/13 STATEMENT OF CAPITAL GBP 100

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17/07/1317 July 2013 DIRECTOR APPOINTED MR ANTHONY JOHN PHILLIPS

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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