Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 May 2024 |
DS01 |
Application to strike the company off the register
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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16 Mar 2023 |
MR04 |
Satisfaction of charge 018264840003 in full
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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13 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Moffat House 14-20 Pall Mall Liverpool Merseyside L3 6AL to 5th Floor 4 st. Pauls Square Liverpool L3 9SJ on 18 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
PSC05 |
Change of details for Wtk Financial Services Limited as a person with significant control on 26 June 2020
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13 Aug 2020 |
PSC07 |
Cessation of Wtk Financial Services Limited as a person with significant control on 26 June 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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10 Dec 2019 |
MR04 |
Satisfaction of charge 018264840002 in full
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents & agreements/charging by way of security of a ordinary shares held in company held by wtk financial services LIMITED to vertus capital SPV1 LIMITED pursuant to terms of debenture be approved 11/11/2019
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19 Nov 2019 |
MR01 |
Registration of charge 018264840003, created on 11 November 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
MR04 |
Satisfaction of charge 018264840001 in full
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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07 Feb 2019 |
CH03 |
Secretary's details changed for Mr Neil Coleman on 22 January 2019
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16 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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