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LIONTRUST ADVISORY SERVICES LIMITED

Company number 07055766

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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)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 17 November 2023
05 Dec 2022 AD01 Registered office address changed from 2 Savoy Court London WC2R 0EZ United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 5 December 2022
05 Dec 2022 600 Appointment of a voluntary liquidator
05 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-18
05 Dec 2022 LIQ01 Declaration of solvency
30 Nov 2022 AD02 Register inspection address has been changed to 2 Savoy Court London WC2R 0EZ
15 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
10 Sep 2021 AA Full accounts made up to 30 October 2020
16 Aug 2021 CH01 Director's details changed for Mr Edward Jonathan Frank Catton on 16 August 2021
25 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
14 Dec 2020 PSC02 Notification of Liontrust Asset Management Plc as a person with significant control on 31 October 2020
14 Dec 2020 PSC07 Cessation of Architas Limited as a person with significant control on 30 October 2020
12 Nov 2020 AA01 Previous accounting period shortened from 31 March 2021 to 31 October 2020
10 Nov 2020 CERTNM Company name changed architas advisory services LIMITED\certificate issued on 10/11/20
  • CONNOT ‐ Change of name notice
05 Nov 2020 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD to 2 Savoy Court London Wc2R Oez on 5 November 2020
04 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
04 Nov 2020 TM01 Termination of appointment of Andrew John Purvis as a director on 30 October 2020
04 Nov 2020 TM01 Termination of appointment of Michael Richard Jackson as a director on 30 October 2020
04 Nov 2020 TM01 Termination of appointment of Hans Iain Georgeson as a director on 30 October 2020
04 Nov 2020 TM01 Termination of appointment of Peter Frank Hazell as a director on 30 October 2020
04 Nov 2020 AP01 Appointment of Mr Edward Jonathan Frank Catton as a director on 30 October 2020
04 Nov 2020 AP01 Appointment of Mr Martin Kearney as a director on 30 October 2020
04 Nov 2020 AP03 Appointment of Mark Andrew Jackson as a secretary on 30 October 2020