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TWG WEALTH MANAGEMENT LIMITED

Company number 06149485

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
13 Feb 2019 TM01 Termination of appointment of Nichola Marie Williams as a director on 8 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
25 Apr 2018 TM01 Termination of appointment of Sarah Rose as a director on 26 March 2018
20 Mar 2018 MR04 Satisfaction of charge 1 in full
01 Mar 2018 AD01 Registered office address changed from 4 Henley Way Lincoln LN6 3QR to 28 Dudley Street Grimsby Lincolnshire DN31 2AB on 1 March 2018
01 Mar 2018 AP01 Appointment of Mr Sarah Rose as a director on 16 February 2018
01 Mar 2018 PSC07 Cessation of Nicholas Martin Gibson as a person with significant control on 16 February 2018
01 Mar 2018 PSC07 Cessation of Nicholas Martin Gibson as a person with significant control on 16 February 2018
01 Mar 2018 TM01 Termination of appointment of Maxine Gibson as a director on 16 February 2018
01 Mar 2018 TM01 Termination of appointment of Nicholas Martin Gibson as a director on 16 February 2018
01 Mar 2018 TM02 Termination of appointment of Maxine Gibson as a secretary on 16 February 2018
01 Mar 2018 AP01 Appointment of Mrs Nichola Marie Williams as a director on 16 February 2018
01 Mar 2018 AP01 Appointment of Mr Dean Spencer Williams as a director on 16 February 2018
01 Mar 2018 PSC02 Notification of Williams Wealth Consultancy Limited as a person with significant control on 16 February 2018
01 Mar 2018 PSC07 Cessation of Maxine Gibson as a person with significant control on 16 February 2018
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 26 January 2018
  • GBP 102
21 Feb 2018 SH03 Purchase of own shares.
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 108