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WEALTH WATCH (HOLDINGS) LIMITED

Company number 05283494

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2010 TM01 Termination of appointment of Aaron Smith as a director
06 Oct 2010 CH01 Director's details changed for Mr Aaron Stephen Smith on 1 September 2010
06 Oct 2010 CH01 Director's details changed for Simon Smith Baird on 1 September 2010
05 Oct 2010 TM01 Termination of appointment of Sentley Wilson as a director
05 Oct 2010 AP03 Appointment of Mr Simon Smith Baird as a secretary
05 Oct 2010 TM02 Termination of appointment of Citadel Company Secretarial Services Limited as a secretary
08 Jun 2010 AP01 Appointment of Aaron Stephen Smith as a director
08 Jun 2010 AP01 Appointment of Simon Smith Baird as a director
22 Dec 2009 AR01 Annual return made up to 10 November 2009
Statement of capital on 2009-12-22
  • GBP 2
22 Dec 2009 TM01 Termination of appointment of John Baird as a director
11 Dec 2009 AP01 Appointment of Sentley Robert Wilson as a director
17 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Feb 2009 363a Return made up to 10/11/08; full list of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from sherwood house 7 gregory boulevard nottingham nottinghamshire NG7 6LB
22 Jul 2008 AA Accounts made up to 31 March 2007
11 Apr 2008 AA Accounts made up to 31 March 2008
23 Nov 2007 363a Return made up to 10/11/07; full list of members
23 Nov 2006 363a Return made up to 10/11/06; full list of members
09 Oct 2006 AA Accounts made up to 31 March 2006
23 Jan 2006 363a Return made up to 10/11/05; full list of members
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New secretary appointed
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution