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ALUMAR WEALTH MANAGEMENT LIMITED

Company number 05964313

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Apr 2018 600 Appointment of a voluntary liquidator
10 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-23
10 Apr 2018 LIQ01 Declaration of solvency
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
09 Nov 2016 AA Micro company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
18 Mar 2016 AD01 Registered office address changed from Surrey House, 36-44 High Street Redhill Surrey RH1 1RH to 13 Siskin Gardens Paddock Wood Tonbridge Kent TN12 6XP on 18 March 2016
28 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
01 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
07 May 2014 CERTNM Company name changed alumar financial services LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
24 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 4
19 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Tracey Evans as a director
04 Oct 2010 TM02 Termination of appointment of Tracey Evans as a secretary
12 Jul 2010 AA Total exemption full accounts made up to 31 March 2010