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WEALTHMASTERS LIMITED

Company number 04381368

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2024 DS01 Application to strike the company off the register
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
24 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 SH08 Change of share class name or designation
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
18 Mar 2020 CH01 Director's details changed for Mr John Arthur Beverley Walls on 18 March 2020
17 Mar 2020 PSC01 Notification of Wendy Sian Walls as a person with significant control on 17 March 2020
17 Mar 2020 PSC04 Change of details for Mr John Arthur Beverley Walls as a person with significant control on 17 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 CH01 Director's details changed for Mr John Arthur Beverley Walls on 8 September 2017
19 Sep 2017 PSC04 Change of details for Mr John Arthur Beverley Walls as a person with significant control on 8 September 2017
31 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates