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WEALTH & TRUSTEE MANAGEMENT LIMITED

Company number 05730080

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2015
02 Jan 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2014
10 Dec 2013 AD01 Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET Uk on 10 December 2013
05 Dec 2013 4.70 Declaration of solvency
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 10,000
26 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
02 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2012
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/10/2012
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
26 Mar 2010 CH03 Secretary's details changed for Martin Paul Leak on 6 March 2010
26 Mar 2010 CH01 Director's details changed for Richard James David Watson on 6 March 2010
26 Mar 2010 CH01 Director's details changed for Stephen Grocott on 6 March 2010
26 Mar 2010 CH01 Director's details changed for Martin Paul Leak on 6 March 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 06/03/09; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007