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HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED

Company number 06033323

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
12 Feb 2019 AA Audited abridged accounts made up to 31 December 2017
12 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2018 PSC02 Notification of Fairstone Holdings Limited as a person with significant control on 15 December 2017
01 Mar 2018 PSC07 Cessation of Marie Shenton as a person with significant control on 15 December 2017
01 Mar 2018 PSC07 Cessation of Mark Alan Pedley as a person with significant control on 15 December 2017
01 Mar 2018 PSC07 Cessation of Peter Mcnulty as a person with significant control on 15 December 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 TM02 Termination of appointment of Marie Ann Shenton as a secretary on 15 December 2017
19 Dec 2017 AD01 Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 19 December 2017
18 Dec 2017 TM01 Termination of appointment of Marie Ann Shenton as a director on 15 December 2017
18 Dec 2017 TM01 Termination of appointment of Mark Alan Pedley as a director on 15 December 2017
18 Dec 2017 TM01 Termination of appointment of Peter Mcnulty as a director on 15 December 2017
18 Dec 2017 AP03 Appointment of Mr Scott Hopkinson as a secretary on 15 December 2017
18 Dec 2017 AP01 Appointment of Mr Lee Graham Hartley as a director on 15 December 2017
18 Dec 2017 AP01 Appointment of Mr Scott Hopkinson as a director on 15 December 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
16 Dec 2016 CH03 Secretary's details changed for Mrs Marie Ann Shenton on 1 March 2016
15 Dec 2016 CH01 Director's details changed for Mr Mark Alan Pedley on 1 March 2016