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SQUIRREL WEALTH LIMITED

Company number 07090351

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 01/08/2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2010
20 Apr 2011 TM01 Termination of appointment of Carl Higgins as a director
04 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 26/05/11
08 Nov 2010 AP01 Appointment of Mr Carl David Higgins as a director
28 Oct 2010 TM01 Termination of appointment of Ian Bascombe as a director
17 Sep 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 August 2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2010 TM01 Termination of appointment of Paul Crutchley as a director
17 Dec 2009 AP01 Appointment of Ian Campbell Bascombe as a director
17 Dec 2009 AP01 Appointment of John Alfred Rands as a director
17 Dec 2009 AD01 Registered office address changed from 1 Hagley Court South Level Street the Waterfront Brierley Hill West Midlands DY5 1XE England on 17 December 2009
30 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted