- Company Overview for JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED (03350120)
- Filing history for JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED (03350120)
- People for JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED (03350120)
- Charges for JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED (03350120)
- Insolvency for JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED (03350120)
- More for JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED (03350120)
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) |
---|---|---|---|
20 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 6 April 2017 | |
20 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Oct 2016 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016 | |
04 Oct 2016 | 4.70 | Declaration of solvency | |
04 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
30 Sep 2016 | SH19 |
Statement of capital on 30 September 2016
|
|
30 Sep 2016 | SH20 | Statement by Directors | |
30 Sep 2016 | CAP-SS | Solvency Statement dated 13/09/16 | |
30 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2016 | TM01 | Termination of appointment of Siobhan Hornsey as a director on 11 August 2016 | |
02 Aug 2016 | AP01 | Appointment of Siobhan Hornsey as a director on 27 July 2016 | |
20 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
19 Jul 2016 | TM01 | Termination of appointment of Karen Elizabeth Mccaffrey as a director on 13 July 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of Mark David Jones as a director on 6 July 2016 | |
19 Jul 2016 | AP01 | Appointment of Mrs Helen Louise Ashton as a director on 6 July 2016 | |
19 Jul 2016 | AP01 | Appointment of Helen Frances Hay as a director on 6 July 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
|
09 Sep 2015 | AP01 | Appointment of Mark David Jones as a director on 1 September 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 | |
01 Jul 2015 | TM02 | Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 | |
01 Jul 2015 | AP04 | Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 | |
16 May 2015 | AA | Full accounts made up to 31 December 2014 | |
13 May 2015 | TM01 | Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 |