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LINDSAY GRELLIS WEALTH MANAGEMENT LIMITED

Company number 07512828

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 CH01 Director's details changed for Mr Ediz Enver on 26 May 2020
13 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
15 Oct 2019 AD01 Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 15 October 2019
09 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with updates
23 Aug 2019 AD01 Registered office address changed from , the Stables 23B Lenten Street, Alton, Hampshire, GU34 1HG, England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 23 August 2019
23 Aug 2019 PSC01 Notification of Ediz Enver as a person with significant control on 23 August 2019
23 Aug 2019 PSC07 Cessation of Lindsay Noel Grellis as a person with significant control on 23 August 2019
23 Aug 2019 TM01 Termination of appointment of Fiona Grellis as a director on 23 August 2019
23 Aug 2019 AP01 Appointment of Mr Ediz Enver as a director on 23 August 2019
23 Aug 2019 TM01 Termination of appointment of Lindsay Noel Grellis as a director on 23 August 2019
08 Aug 2019 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 8 August 2019
23 Jul 2019 AD01 Registered office address changed from , Coronation House 2 Queen Street, Lymington, SO41 9NH to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 23 July 2019
12 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
08 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
27 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-22
05 Sep 2016 CONNOT Change of name notice
15 Aug 2016 AD01 Registered office address changed from , Headmasters Halls the Square, Pennington, Lymington, Hampshire, SO41 8GN to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 15 August 2016