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DEXTER & SHARPE WEALTH MANAGEMENT LTD

Company number 08530912

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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)
10 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2018 AD01 Registered office address changed from Suite 8B Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG United Kingdom to Suite 8B Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 31 July 2018
29 Jul 2018 LIQ01 Declaration of solvency
29 Jul 2018 600 Appointment of a voluntary liquidator
29 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-19
20 Jun 2018 AD01 Registered office address changed from Rollestone House Bridge Street Horncastle Lincolnshire LN9 5HZ to Suite 8B Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 20 June 2018
23 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
23 May 2018 TM02 Termination of appointment of Marie-France Suzanne Josette Hough as a secretary on 23 May 2018
08 May 2018 AA Micro company accounts made up to 31 December 2017
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 70
16 Feb 2016 AP01 Appointment of Mr David Johnson as a director on 1 January 2016
15 Feb 2016 AP01 Appointment of Mr James Justin Holland as a director on 1 January 2016
15 Feb 2016 TM01 Termination of appointment of Karen Louise Topliss as a director on 31 December 2015
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 70
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 70
09 Oct 2013 TM01 Termination of appointment of Glenn Urquhart as a director
16 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)