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THE WEALTH COMPANY LIMITED

Company number 04256353

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
05 Aug 2013 CH03 Secretary's details changed for Mrs Gillian Fielding on 20 July 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Oct 2012 AD01 Registered office address changed from , 5 Harley Place, Harley Street, London, W1G 8QD on 3 October 2012
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
05 Oct 2011 CH03 Secretary's details changed for Mrs Gillian Gill Fielding on 5 October 2011
05 Oct 2011 AP03 Appointment of Mrs Gillian Gill Fielding as a secretary
05 Oct 2011 TM02 Termination of appointment of Martin Fielding as a secretary
30 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Gillian Fielding on 20 July 2011
29 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 17 August 2010
29 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 20/07/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2009 363a Return made up to 20/07/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 30 June 2007
02 May 2008 363s Return made up to 20/07/07; full list of members