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MCGOWAN CARR WEALTH MANAGEMENT LIMITED

Company number 05696925

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2016 DS01 Application to strike the company off the register
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
06 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
31 Oct 2013 CERTNM Company name changed pearce arrow wealth management LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
16 Feb 2012 CERTNM Company name changed mattellie LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-03
  • NM01 ‐ Change of name by resolution
16 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from C/O Care of Klsa Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 16 February 2012
05 Jan 2012 AD01 Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 5 January 2012
27 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
05 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
27 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Feb 2009 363a Return made up to 03/02/09; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 28 February 2008
28 Apr 2008 363a Return made up to 03/02/08; full list of members
17 May 2007 AA Accounts for a dormant company made up to 28 February 2007
30 Apr 2007 363a Return made up to 03/02/07; full list of members