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MY WEALTH MANAGEMENT LIMITED

Company number 08414543

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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 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
25 Feb 2019 AA Full accounts made up to 30 June 2017
25 Feb 2019 RT01 Administrative restoration application
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Dec 2016 AD01 Registered office address changed from Northfield Lodge 35 Leicester Road Blaby Leicester Leicestershire LE8 4GR to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 2 December 2016
02 Dec 2016 TM01 Termination of appointment of Ian Peter Morris as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Peter James Holden as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Philip Martin as a director on 1 December 2016
02 Dec 2016 AP03 Appointment of Mr Scott Hopkinson as a secretary on 1 December 2016
02 Dec 2016 AP01 Appointment of Mr Lee Graham Hartley as a director on 1 December 2016
02 Dec 2016 AP01 Appointment of Mr Scott Hopkinson as a director on 1 December 2016
11 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 4
31 Dec 2013 SH10 Particulars of variation of rights attached to shares