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TAX & WEALTH SOLUTIONS LTD

Company number 06392802

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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)
02 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 16 November 2019
21 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 16 November 2018
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 16 November 2017
20 Jun 2017 AD01 Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 20 June 2017
25 Jan 2017 4.68 Liquidators' statement of receipts and payments to 16 November 2016
06 Dec 2015 AD01 Registered office address changed from St Mary's House Crewe Road Alsager Stoke on Trent ST7 2EW to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 6 December 2015
04 Dec 2015 4.20 Statement of affairs with form 4.19
04 Dec 2015 600 Appointment of a voluntary liquidator
04 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 SH02 Statement of capital on 7 August 2015
  • GBP 2,200
28 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 07/08/2015
09 Feb 2015 TM01 Termination of appointment of Carole Lesley Johnson as a director on 31 December 2014
29 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 22,200
29 Oct 2014 CH01 Director's details changed for Mrs Carole Lesley Johnson on 30 October 2013
29 Oct 2014 CH01 Director's details changed for Mr Peter Jeremy Robert Smith on 30 October 2013
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 22,200
24 Oct 2013 TM02 Termination of appointment of Andrew Johnson as a secretary
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AP03 Appointment of Mrs Anne Elizabeth Smith as a secretary
08 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011