THE BIG PICTURE WEALTH MANAGEMENT LIMITED
Company number 05988383
- Company Overview for THE BIG PICTURE WEALTH MANAGEMENT LIMITED (05988383)
- Filing history for THE BIG PICTURE WEALTH MANAGEMENT LIMITED (05988383)
- People for THE BIG PICTURE WEALTH MANAGEMENT LIMITED (05988383)
- Charges for THE BIG PICTURE WEALTH MANAGEMENT LIMITED (05988383)
- Insolvency for THE BIG PICTURE WEALTH MANAGEMENT LIMITED (05988383)
- More for THE BIG PICTURE WEALTH MANAGEMENT LIMITED (05988383)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 05 Dec 2023 | LIQ01 | Declaration of solvency | |
| 05 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 05 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 28 Nov 2023 | AD01 | Registered office address changed from The Essex Tech & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA to 79 Caroline Street Birmingham B3 1UP on 28 November 2023 | |
| 19 Nov 2023 | PSC04 | Change of details for Mr Ian Edward Sedgwick as a person with significant control on 24 May 2023 | |
| 19 Nov 2023 | PSC04 | Change of details for Mr Jonathan William Clark as a person with significant control on 24 May 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with updates | |
| 20 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with updates | |
| 25 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
| 21 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with updates | |
| 26 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with updates | |
| 04 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 28 Mar 2018 | PSC01 | Notification of Ian Edward Sedgwick as a person with significant control on 15 March 2018 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
| 02 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 10 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |