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O'NEILL WEALTH MANAGEMENT LIMITED

Company number 06201233

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2022 DS01 Application to strike the company off the register
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
22 Mar 2021 AD01 Registered office address changed from Jones Harris & Co 17 st. Peters Place Fleetwood FY7 6EB to Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE on 22 March 2021
12 Mar 2021 AP01 Appointment of Mr George Nigel Critchley as a director on 2 March 2021
12 Mar 2021 AP01 Appointment of Mrs Susan Peary as a director on 2 March 2021
12 Mar 2021 TM01 Termination of appointment of Keren Michelle O'neill as a director on 2 March 2021
12 Mar 2021 TM01 Termination of appointment of Mark John O'neill as a director on 2 March 2021
11 Mar 2021 PSC02 Notification of True Bearing (North West) Ltd as a person with significant control on 2 March 2021
11 Mar 2021 TM02 Termination of appointment of Keren Michelle O'neill as a secretary on 2 March 2021
11 Mar 2021 PSC07 Cessation of Keren Michelle O'neill as a person with significant control on 2 March 2021
11 Mar 2021 PSC07 Cessation of Mark John O'neill as a person with significant control on 2 March 2021
02 Sep 2020 AA Micro company accounts made up to 30 June 2020
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
28 Jan 2020 AA Micro company accounts made up to 30 June 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 30
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 30
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
04 Apr 2019 PSC04 Change of details for Mrs Keren Michelle O'neill as a person with significant control on 4 April 2019
04 Apr 2019 CH03 Secretary's details changed for Mrs Keren Michelle O'neill on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Mrs Keren Michelle O'neill on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Mark John O'neill on 4 April 2019
04 Apr 2019 PSC04 Change of details for Mr Mark John O'neill as a person with significant control on 4 April 2019