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PETER HALFORD WEALTH MANAGEMENT LIMITED

Company number 07225201

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
30 Aug 2018 AA01 Previous accounting period extended from 31 May 2018 to 31 July 2018
13 Aug 2018 PSC02 Notification of Rba Wealth Management Limited as a person with significant control on 20 July 2018
13 Aug 2018 PSC07 Cessation of Peter William Halford as a person with significant control on 20 July 2018
13 Aug 2018 PSC07 Cessation of Caroline Halford as a person with significant control on 20 July 2018
13 Aug 2018 TM01 Termination of appointment of Peter William Halford as a director on 20 July 2018
13 Aug 2018 TM01 Termination of appointment of Caroline Halford as a director on 20 July 2018
13 Aug 2018 AP01 Appointment of Mrs Angela Helen Fountain as a director on 20 July 2018
13 Aug 2018 AP01 Appointment of Mr Andrew Martin Hackney as a director on 20 July 2018
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
03 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016 AD01 Registered office address changed from Top Floor 14 st Mary's Street Stamford Lincolnshire PE9 2DF to First Floor 14 st Mary's Street Stamford Lincolnshire PE9 2DF on 28 April 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
17 Apr 2015 CH01 Director's details changed for Mrs Caroline Halford on 14 April 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
14 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012