- Company Overview for MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD (03980513)
- Filing history for MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD (03980513)
- People for MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD (03980513)
- More for MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD (03980513)
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) |
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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2017 | DS01 | Application to strike the company off the register | |
27 Sep 2017 | SH20 | Statement by Directors | |
27 Sep 2017 | SH19 |
Statement of capital on 27 September 2017
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27 Sep 2017 | CAP-SS | Solvency Statement dated 21/09/17 | |
27 Sep 2017 | RESOLUTIONS |
Resolutions
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09 Aug 2017 | TM01 | Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017 | |
15 Jun 2017 | CH01 | Director's details changed for Darren Sharkey on 27 May 2017 | |
05 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
15 Nov 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
27 Oct 2016 | AD01 | Registered office address changed from 4 Lilac Avenue Lytham St. Annes Lancashire FY8 4LG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 27 October 2016 | |
26 Oct 2016 | AP01 | Appointment of Kevin Stephen Lee-Crossett as a director on 18 October 2016 | |
25 Oct 2016 | AP01 | Appointment of Darren Sharkey as a director on 18 October 2016 | |
25 Oct 2016 | AP01 | Appointment of Mr Nigel Speirs as a director on 18 October 2016 | |
25 Oct 2016 | AP03 | Appointment of Dean Leonard Clarke as a secretary on 18 October 2016 | |
25 Oct 2016 | TM02 | Termination of appointment of Michael Joseph Waite as a secretary on 18 October 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of Michael Joseph Waite as a director on 18 October 2016 | |
05 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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26 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
07 Jul 2015 | AP03 | Appointment of Mr Michael Joseph Waite as a secretary on 6 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Alison Catherine Waite as a director on 6 July 2015 | |
07 Jul 2015 | TM02 | Termination of appointment of Alison Catherine Waite as a secretary on 6 July 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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27 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |