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WEALTH DEVELOPMENT LIMITED

Company number 03947652

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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 Dec 2023 LIQ01 Declaration of solvency
16 Dec 2023 600 Appointment of a voluntary liquidator
14 Dec 2023 AD01 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Paek Stockton-on-Tees TS18 3TX on 14 December 2023
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-06
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
04 Sep 2023 CS01 Confirmation statement made on 1 October 2022 with updates
04 Sep 2023 CS01 Confirmation statement made on 30 September 2022 with no updates
04 Sep 2023 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 50
30 Aug 2023 PSC04 Change of details for Mrs Katharine Mckey as a person with significant control on 30 September 2022
30 Aug 2023 PSC07 Cessation of Maria Mckey as a person with significant control on 30 September 2022
30 Aug 2023 TM01 Termination of appointment of Maria Mckey as a director on 30 September 2022
30 Aug 2023 CH01 Director's details changed for Mrs Katharine Mckey on 30 September 2022
30 Aug 2023 CH03 Secretary's details changed for Mr Vincent Gerard Mckey on 30 September 2022
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
19 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017