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WEALTH MANAGEMENT (UK) LIMITED

Company number 04681065

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 14 December 2015
02 Jan 2015 4.20 Statement of affairs with form 4.19
02 Jan 2015 600 Appointment of a voluntary liquidator
02 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-15
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2014 AD01 Registered office address changed from Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ to Saxon House Saxon Way Cheltenham GL52 6QX on 1 September 2014
16 May 2014 AR01 Annual return made up to 27 February 2014
Statement of capital on 2014-05-16
  • GBP 1
15 May 2014 AD01 Registered office address changed from 223 London Road Worcester Worcestershire WR5 2JG on 15 May 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 TM02 Termination of appointment of Jonathan Holmes as a secretary
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Mr Mark John Robinson on 1 February 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AD01 Registered office address changed from De Montfort House 14a High Street Evesham Worcestershire WR11 4HJ on 8 September 2011
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Mr Jonathan Lyndsay Holmes on 4 January 2010
12 Jan 2010 AAMD Amended accounts made up to 31 December 2007
12 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 288a Secretary appointed mr jonathan lyndsay holmes