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SOVEREIGN WEALTH PRESERVATION CLUB LIMITED

Company number 04290953

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 AD01 Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6DG to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 16 October 2017
16 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
24 Jul 2017 PSC01 Notification of Craig Mcmillan Tweedley as a person with significant control on 21 September 2016
11 Jul 2017 PSC07 Cessation of Rebecca Marie Tweedley as a person with significant control on 17 April 2017
11 Jul 2017 TM01 Termination of appointment of Rebecca Marie Tweedley as a director on 17 April 2017
11 Jul 2017 AP01 Appointment of Mr Craig Mcmillan Tweedley as a director on 21 September 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 157,004
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 157,004
08 Dec 2014 AD01 Registered office address changed from Scotgate House Abbey Road Shepley Huddersfield HD8 8ER England to Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6DG on 8 December 2014
26 Jun 2014 AD01 Registered office address changed from Bents House 21 Belmont Street Huddersfield HD1 5BZ on 26 June 2014
09 Jan 2014 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 157,004
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AD01 Registered office address changed from 96 Kensington High Street London W8 4SG England on 19 November 2013
16 Sep 2013 CERTNM Company name changed just lending LIMITED\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-01
  • NM01 ‐ Change of name by resolution
25 Jul 2013 AD01 Registered office address changed from 34 Bond Street Wakefield West Yorkshire WF1 2QP England on 25 July 2013
09 Jul 2013 AD01 Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ United Kingdom on 9 July 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012