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WEM & CO FINANCIAL PLANNING LTD

Company number 05251909

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2019 DS01 Application to strike the company off the register
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
20 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Oct 2016 AD01 Registered office address changed from Savoy House Savoy Circus London W3 7DA to 130 College Road Ground Floor, Middlesex House Harrow HA1 1BQ on 5 October 2016
05 Oct 2016 AP03 Appointment of Mr Bhavik Patel as a secretary on 30 September 2016
05 Oct 2016 AP01 Appointment of Mr Bhavik Patel as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Andrew Floyd Rowe as a director on 30 September 2016
04 Oct 2016 TM01 Termination of appointment of Alistair Ian Wem as a director on 30 September 2016
04 Oct 2016 TM01 Termination of appointment of Daniel Robert Hackett as a director on 30 September 2016
04 Oct 2016 TM02 Termination of appointment of Alistair Ian Wem as a secretary on 30 September 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
07 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
17 Oct 2013 CH01 Director's details changed for Mr Daniel Robert Hackett on 5 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Alistair Ian Wem on 5 October 2013
17 Oct 2013 CH03 Secretary's details changed for Mr Alistair Ian Wem on 5 October 2013