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DAWN SLATER WEALTH MANAGEMENT LIMITED

Company number 07246853

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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)
04 May 2024 AD01 Registered office address changed from The Clock House Western Court Bishop's Sutton Alresford SO24 0AA United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 4 May 2024
04 May 2024 LIQ02 Statement of affairs
04 May 2024 600 Appointment of a voluntary liquidator
04 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-23
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 30 June 2023
25 Aug 2023 CH01 Director's details changed for Mr Andrew Nicholls on 25 August 2023
25 Aug 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 25 August 2023
02 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
06 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
20 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Dec 2020 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 December 2020
01 Sep 2020 TM02 Termination of appointment of Paul Anthony Dunne as a secretary on 28 August 2020
01 Sep 2020 TM01 Termination of appointment of Paul Anthony Dunne as a director on 28 August 2020
28 Aug 2020 AP01 Appointment of Mr Andrew Nicholls as a director on 28 August 2020
27 Aug 2020 TM01 Termination of appointment of Linda Joan Hulls as a director on 27 August 2020
20 Aug 2020 AP01 Appointment of Ms Linda Joan Hulls as a director on 19 August 2020
07 Jul 2020 TM01 Termination of appointment of Dawn Carol Slater as a director on 7 July 2020
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 PSC07 Cessation of Dawn Carol Slater as a person with significant control on 31 May 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 May 2019