CARPATHIAN ASSET MANAGEMENT LTD: Filings

  • Overview

    Company NameCARPATHIAN ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06647943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARPATHIAN ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Liquidators' statement of receipts and payments to Sep 15, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Sep 15, 2015

    14 pages4.68

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Sep 15, 2014

    10 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 30 City Road London EC1Y 2AB* on Sep 23, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jul 16, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 12,000
    SH01

    Director's details changed for Mr Balazs Csepregi on Aug 09, 2012

    2 pagesCH01

    Director's details changed for Mr Massimo Mario Marcovecchio on Aug 09, 2012

    2 pagesCH01

    Director's details changed for Mr Paul Rogers on Aug 09, 2012

    2 pagesCH01

    Director's details changed for Mr Simon Killick on Aug 09, 2012

    2 pagesCH01

    Annual return made up to Jul 16, 2012 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Gary Jones as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Termination of appointment of James Armstrong as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    9 pagesAR01

    Appointment of Mr Richard Charles Andrew Gill as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 31, 2011

    • Capital: GBP 12,000.00
    4 pagesSH01

    Annual return made up to Jul 16, 2010 with full list of shareholders

    9 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0