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EGR WEALTH LIMITED

Company number 07443787

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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)
28 Jun 2018 AA Full accounts made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
19 Dec 2017 PSC04 Change of details for Mr Jonathan Hall as a person with significant control on 1 November 2017
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 348,608
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 325,000
11 Dec 2017 AD01 Registered office address changed from Clint Mill Cornmarket Penrith CA11 7HW United Kingdom to 1 Kings Avenue London N21 3NA on 11 December 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 341,924
05 Jun 2017 AA Full accounts made up to 30 September 2016
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 337,500
12 Apr 2017 AP01 Appointment of Mr Christopher Peter Long as a director on 12 April 2017
12 Apr 2017 TM01 Termination of appointment of Leo Godsall as a director on 31 March 2017
21 Nov 2016 AD01 Registered office address changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 21 November 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr Jonathan Hall on 21 November 2016
21 Nov 2016 CH01 Director's details changed for Mr Leo Godsall on 21 November 2016
07 Nov 2016 AA Full accounts made up to 30 September 2015
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200,000
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 200,000
04 Jun 2015 TM01 Termination of appointment of James Martin Mcnally as a director on 31 May 2015
04 Feb 2015 AA Full accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 150,000
18 Nov 2014 AP01 Appointment of Mr Leo Godsall as a director on 18 November 2014