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CONSORTIO WEALTH MANAGEMENT LTD

Company number 06542245

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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)
28 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
05 May 2016 4.68 Liquidators' statement of receipts and payments to 9 February 2016
01 Apr 2015 4.68 Liquidators' statement of receipts and payments to 9 February 2015
14 Feb 2014 4.20 Statement of affairs with form 4.19
14 Feb 2014 600 Appointment of a voluntary liquidator
14 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2014 AD01 Registered office address changed from 32-34 the Grove Ilkley West Yorkshire LS29 9EE on 12 February 2014
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 90
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 25 March 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 CERTNM Company name changed bridford wealth management LTD.\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-25
27 Jul 2011 CONNOT Change of name notice
26 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for James Robert Marlow on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Roger John Marlow on 1 October 2009
07 Jun 2010 CH03 Secretary's details changed for James Robert Marlow on 1 October 2009
20 May 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 25/03/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from bridford house broughton hall skipton north yorkshire BD23 3AE