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4WEALTH LIMITED

Company number 04668130

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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)
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AP01 Appointment of Mr Declan Kelly as a director
23 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mike Hodges on 17 March 2010
23 Mar 2010 CH01 Director's details changed for Ian Stephen Fleetwood Smith on 17 March 2010
23 Mar 2010 CH01 Director's details changed for David Broome on 17 March 2010
23 Mar 2010 CH01 Director's details changed for Kevin Buckland on 17 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 288c Director's change of particulars / david broome / 07/09/2008
24 Apr 2009 288b Appointment terminate, director daniel alfred power logged form
07 Apr 2009 363a Return made up to 17/02/09; full list of members
07 Apr 2009 288b Appointment terminated director alfred power
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 88(2) Ad 15/04/08\gbp si 180@1=180\gbp ic 5000/5180\
21 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2008 288a Secretary appointed michael hodges
29 Feb 2008 288a Director appointed alfred daniel power
29 Feb 2008 288b Appointment terminated secretary kevin buckland
19 Feb 2008 363a Return made up to 17/02/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 287 Registered office changed on 17/09/07 from: 2 cornhouse buildings claydons lane rayleigh essex SS6 7UL
10 Sep 2007 287 Registered office changed on 10/09/07 from: 33 nobel square basildon essex SS13 1LT
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 288c Director's particulars changed