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ERGOWEALTH LTD

Company number 08302405

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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)
25 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Apr 2024	AD02	Register inspection address has been changed to C/O Co Sec Team Unit 1 Derwent House Dedmere Road Marlow SL7 1PG	View PDF Register inspection address has been changed to C/O Co Sec Team Unit 1 Derwent House Dedmere Road Marlow SL7 1PG - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AD01	Registered office address changed from Derwent House Dedmere Road Marlow SL7 1PG England to 30 Finsbury Square London EC2A 1AG on 12 April 2024	View PDF Registered office address changed from Derwent House Dedmere Road Marlow SL7 1PG England to 30 Finsbury Square London EC2A 1AG on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25 - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MR04	Satisfaction of charge 083024050001 in full	View PDF Satisfaction of charge 083024050001 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Aug 2022	TM01	Termination of appointment of Roderic Henry Patrick Rennison as a director on 5 August 2022	View PDF Termination of appointment of Roderic Henry Patrick Rennison as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	MR04	Satisfaction of charge 083024050003 in full	View PDF Satisfaction of charge 083024050003 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	MR01	Registration of charge 083024050003, created on 3 November 2020	View PDF Registration of charge 083024050003, created on 3 November 2020 - link opens in a new window - 41 pages (41 pages)
08 Jul 2020	TM01	Termination of appointment of Brian Christopher Page as a director on 7 July 2020	View PDF Termination of appointment of Brian Christopher Page as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	MR04	Satisfaction of charge 083024050002 in full	View PDF Satisfaction of charge 083024050002 in full - link opens in a new window - 1 page (1 page)

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