PRIVATE WEALTH MANAGEMENT LIMITED

Company number 04087553

Date	Type	Description	View / Download
05 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
08 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017	(1 page)
30 Sep 2016	4.68	Liquidators' statement of receipts and payments to 1 August 2016	(13 pages)
02 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2 September 2016	(2 pages)
02 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	(1 page)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 1 August 2015	(12 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 1 August 2014	(12 pages)
21 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Aug 2013	AD01	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 14 August 2013	(2 pages)
13 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
13 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 7,600	(3 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Dec 2011	CH01	Director's details changed for Mark Richard Robinson on 31 January 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Jul 2011	TM02	Termination of appointment of John Morgan as a secretary	(1 page)
19 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
13 Oct 2009	AP03	Appointment of John Edward Morgan as a secretary	(1 page)
12 Oct 2009	TM02	Termination of appointment of Alison Robinson as a secretary	(1 page)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)