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VENTHAMS WEALTH MANAGEMENT LIMITED

Company number 03570511

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2021 DS01 Application to strike the company off the register
27 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with updates
25 Jan 2021 TM01 Termination of appointment of James Scott Grant as a director on 25 January 2021
25 Jan 2021 TM01 Termination of appointment of Duncan Louis James Mckillop as a director on 25 January 2021
02 Nov 2020 PSC08 Notification of a person with significant control statement
23 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
23 Oct 2020 PSC07 Cessation of Janet Enid Baldwin as a person with significant control on 21 October 2020
10 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jun 2018 TM01 Termination of appointment of Mccarthy Robert as a director on 6 March 2018
21 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
21 Jun 2018 AP01 Appointment of Mr James Scott Grant as a director on 6 March 2018
21 Jun 2018 AP01 Appointment of Mr Duncan Louis James Mckillop as a director on 6 March 2018
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
10 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 200
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014