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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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2023 |
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 7 August 2023 with no updates
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16 Mar 2023 |
MR04 |
Satisfaction of charge 026349790003 in full
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 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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13 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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13 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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08 Jan 2020 |
AD01 |
Registered office address changed from 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF England to 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT on 8 January 2020
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10 Dec 2019 |
MR04 |
Satisfaction of charge 026349790002 in full
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/agreements 11/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2019 |
MR01 |
Registration of charge 026349790003, 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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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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16 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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05 Oct 2017 |
PSC02 |
Notification of Wtk Financial Services Limited as a person with significant control on 29 September 2017
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05 Oct 2017 |
PSC07 |
Cessation of Timothy Wain-Hobson as a person with significant control on 29 September 2017
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05 Oct 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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05 Oct 2017 |
AD01 |
Registered office address changed from Llain Rhedyn Llangefni Anglesey LL77 7BX to 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF on 5 October 2017
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