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INCE WEALTH LIMITED

Company number 02611363

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
08 Nov 2022 AP01 Appointment of Simon Robert Oakes as a director on 8 November 2022
30 Sep 2022 TM01 Termination of appointment of Adrian John Biles as a director on 27 September 2022
30 Sep 2022 TM01 Termination of appointment of John Christopher Morris Biles as a director on 27 September 2022
23 Sep 2022 AD01 Registered office address changed from , Llanmaes Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
30 Jun 2022 TM01 Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on 30 June 2022
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
27 Oct 2021 AA Full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
16 Apr 2021 AP01 Appointment of Mr Nicholas Patrick Hamilton Rucker as a director on 15 April 2021
29 Mar 2021 MR04 Satisfaction of charge 026113630008 in full
29 Mar 2021 MR01 Registration of charge 026113630009, created on 26 March 2021
25 Mar 2021 CC04 Statement of company's objects
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
25 Nov 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
19 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
02 Oct 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
04 Sep 2019 PSC05 Change of details for Gordon Dadds Group Plc as a person with significant control on 28 August 2019
20 Aug 2019 AA Full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates