OSBORN WEALTH MANAGEMENT LTD

Company number 04812775

Date	Type	Description	View / Download
14 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Nov 2016	4.68	Liquidators' statement of receipts and payments to 10 September 2016	(9 pages)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 10 September 2015	(9 pages)
01 Oct 2014	AD01	Registered office address changed from 2 Etruria Valley Office Village Forge Lane Festival Park Stoke on Trent Staffordshire ST1 5RQ to C/O Jpo Restructuruing Llp Genesis Centre North Staffs Enterprise Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 1 October 2014	(2 pages)
30 Sep 2014	4.70	Declaration of solvency	(3 pages)
30 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11	(1 page)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10,000	(5 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
08 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(10 pages)
31 Jul 2012	CERTNM	Company name changed pace ward financial LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(10 pages)
18 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AP03	Appointment of Mr Geoffrey Ward as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Christine Pace as a secretary	(1 page)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
15 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
07 Sep 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
07 Sep 2009	288c	Director's change of particulars / geoffrey ward / 20/06/2009	(1 page)
07 Sep 2009	288b	Appointment terminated director christine pace	(1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)

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