- Company Overview for EXPLORE WEALTH MANAGEMENT LTD (01377389)
- Filing history for EXPLORE WEALTH MANAGEMENT LTD (01377389)
- People for EXPLORE WEALTH MANAGEMENT LTD (01377389)
- Insolvency for EXPLORE WEALTH MANAGEMENT LTD (01377389)
- More for EXPLORE WEALTH MANAGEMENT LTD (01377389)
| 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) |
|---|---|---|---|
| 07 Aug 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 22 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 20 November 2023 | |
| 15 Jun 2023 | CH01 | Director's details changed for Stephen William Sumner on 15 June 2023 | |
| 15 Jun 2023 | PSC04 | Change of details for Mr Stephen William Sumner as a person with significant control on 15 June 2023 | |
| 29 Mar 2023 | AD01 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023 | |
| 01 Dec 2022 | AD01 | Registered office address changed from Explore House 7 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 December 2022 | |
| 01 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
| 01 Dec 2022 | LIQ01 | Declaration of solvency | |
| 01 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
| 24 Nov 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
| 09 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with no updates | |
| 10 Aug 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
| 07 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with no updates | |
| 11 Oct 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 15 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with no updates | |
| 08 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with no updates | |
| 07 Aug 2017 | PSC01 | Notification of Stephen William Sumner as a person with significant control on 6 April 2016 | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 10 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 19 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |