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TURBIN WEALTH MANAGEMENT LIMITED

Company number 06747436

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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)
01 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2019 AD01 Registered office address changed from Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 9 January 2019
26 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 20 July 2018
02 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 20 July 2017
09 Feb 2017 AD01 Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ to 47 Cheap Street Newbury Berkshire RG14 5BX on 9 February 2017
03 Aug 2016 AD01 Registered office address changed from 28 Pound Lane Bowers Gifford Basildon SS13 2HF to C/O Harveys Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ on 3 August 2016
02 Aug 2016 600 Appointment of a voluntary liquidator
02 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
02 Aug 2016 4.20 Statement of affairs with form 4.19
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AA01 Previous accounting period shortened from 30 May 2016 to 31 December 2015
14 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 130
27 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 130
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 130
22 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Aug 2014 TM01 Termination of appointment of Ross Martin Turbin as a director on 21 July 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders