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ADVANCED WEALTH MANAGEMENT LIMITED

Company number 06773731

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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)
25 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2016 AD01 Registered office address changed from 83 Wilkinson Street Sheffield Yorkshire S10 2GJ to 79 Caroline Street Birmingham B3 1UP on 8 July 2016
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
07 Jul 2016 4.20 Statement of affairs with form 4.19
26 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
22 Dec 2015 CH03 Secretary's details changed for David James Rist on 22 December 2014
22 Dec 2015 CH01 Director's details changed for Mr David James Rist on 22 December 2014
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
29 Jul 2014 TM01 Termination of appointment of Bryan Johnston as a director on 29 July 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 CH03 Secretary's details changed for David James Rist on 8 May 2012
15 May 2012 CH01 Director's details changed for Mr David James Rist on 8 May 2012
11 May 2012 CH01 Director's details changed for Mr David James Rist on 8 May 2012
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from C/O Advanced Wealth Management 83 Wilkinson Street Sheffield South Yorkshire S10 2GJ United Kingdom on 31 October 2011
03 Oct 2011 CH01 Director's details changed for Mr David James Rist on 3 October 2011
03 Oct 2011 CH03 Secretary's details changed for David James Rist on 3 October 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010