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BECKETTS PRIVATE WEALTH MANAGEMENT LIMITED

Company number 05228125

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2017 DS01 Application to strike the company off the register
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AD01 Registered office address changed from Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB to Foundation House Scott Drive Altrincham Cheshire WA15 8AB on 9 June 2015
12 Nov 2014 TM02 Termination of appointment of Denise Marie Adam as a secretary on 30 September 2014
24 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 TM02 Termination of appointment of Barry Beckett as a secretary
09 Jun 2014 AP03 Appointment of Mrs Denise Marie Adam as a secretary
29 Jan 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
29 Jan 2014 AP03 Appointment of Mr Barry Anthony Beckett as a secretary
29 Jan 2014 TM02 Termination of appointment of Amanda Beckett as a secretary
29 Jan 2014 TM01 Termination of appointment of Neil Alexander as a director
02 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
17 Jun 2013 AP01 Appointment of Neil Alexander as a director
06 Jun 2013 MR04 Satisfaction of charge 1 in full
09 May 2013 TM01 Termination of appointment of David O'connor as a director
  • ANNOTATION The form is a duplicate of the TM01 registered on 30/04/2013
30 Apr 2013 TM01 Termination of appointment of David O'connor as a director
15 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders