P C WEALTH SOLUTIONS LIMITED

Company number 06436397

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	(6 pages)
13 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
26 Sep 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 July 2018	(2 pages)
24 Aug 2018	PSC02	Notification of Salisbury House Limited as a person with significant control on 1 August 2018	(2 pages)
24 Aug 2018	PSC07	Cessation of Paul Charity as a person with significant control on 1 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Paul Charity as a director on 1 August 2018	(1 page)
24 Aug 2018	AP01	Appointment of Mr Timothy Russell Turner Holmes as a director on 1 August 2018	(2 pages)
24 Aug 2018	AD01	Registered office address changed from 1 Bushey Close Narborough Leicester LE19 3FP England to 304 Leicester Road Wigston LE18 1JX on 24 August 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
18 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	(3 pages)
17 May 2017	AD01	Registered office address changed from 304 Leicester Road Wigston Leicester Leicestershire LE18 1JX to 1 Bushey Close Narborough Leicester LE19 3FP on 17 May 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(3 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(3 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(3 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
28 Nov 2012	CERTNM	Company name changed salisbury house independent wealth management LTD\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-16	(2 pages)