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DEMONTFORT WEALTH MANAGEMENT LIMITED

Company number 07874257

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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)
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 20 December 2016	View PDF Liquidators' statement of receipts and payments to 20 December 2016 - link opens in a new window - 21 pages (21 pages)
21 Jan 2016	AD01	Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW to Bamfords Trust Hosue 85-89 Colmore Row Birmingham B3 2BB on 21 January 2016	View PDF Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW to Bamfords Trust Hosue 85-89 Colmore Row Birmingham B3 2BB on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 2,000	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 2,000 - link opens in a new window - 12 pages (12 pages)
11 Feb 2015	CH01	Director's details changed for Mr John Robert Boss on 7 December 2014	View PDF Director's details changed for Mr John Robert Boss on 7 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 2,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 2,000 - link opens in a new window - 12 pages (12 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 1,090.00	View PDF Statement of capital following an allotment of shares on 14 September 2012 GBP 1,090.00 - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AP01	Appointment of Mr Adrian Roger Kemp as a director	View PDF Appointment of Mr Adrian Roger Kemp as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	AP01	Appointment of Ian Brown as a director	View PDF Appointment of Ian Brown as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	AP01	Appointment of Kevin Gerrard as a director	View PDF Appointment of Kevin Gerrard as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	AP01	Appointment of Mr John Robert Boss as a director	View PDF Appointment of Mr John Robert Boss as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	AP01	Appointment of Marc Holden as a director	View PDF Appointment of Marc Holden as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	CERTNM	Company name changed kexstone LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-04-16	View PDF Company name changed kexstone LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-04-16 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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