Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jun 2021 |
DS01 |
Application to strike the company off the register
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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23 Jun 2020 |
AD01 |
Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to One Canada Square 29th Floor Canary Wharf London E14 5AB on 23 June 2020
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02 Jun 2020 |
PSC05 |
Change of details for Sharon Calderini Wealth Management Limited as a person with significant control on 2 January 2020
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02 Jun 2020 |
CH03 |
Secretary's details changed for Sharon Calderini on 2 January 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Sharon Calderini on 2 January 2020
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09 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 November 2018
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13 Feb 2019 |
AP01 |
Appointment of Sharon Calderini as a director on 4 December 2018
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12 Feb 2019 |
AP03 |
Appointment of Sharon Calderini as a secretary on 4 December 2018
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12 Feb 2019 |
PSC02 |
Notification of Sharon Calderini Wealth Management Limited as a person with significant control on 4 December 2018
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12 Feb 2019 |
PSC07 |
Cessation of Farid David Shawish as a person with significant control on 4 December 2018
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12 Feb 2019 |
PSC07 |
Cessation of Catherine Adams as a person with significant control on 4 December 2018
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12 Feb 2019 |
TM01 |
Termination of appointment of Farid David Shawish as a director on 4 December 2018
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12 Feb 2019 |
TM01 |
Termination of appointment of Catherine Adams as a director on 4 December 2018
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12 Feb 2019 |
TM02 |
Termination of appointment of Catherine Adams as a secretary on 4 December 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Mr Farid David Shawish on 12 November 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Ms Catherine Adams on 1 November 2018
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12 Nov 2018 |
PSC04 |
Change of details for Mr Farid David Shawish as a person with significant control on 1 November 2018
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12 Nov 2018 |
PSC04 |
Change of details for Ms Catherine Adams as a person with significant control on 1 November 2018
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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