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STP WEALTH MANAGEMENT LIMITED

Company number 08813580

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
22 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
16 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2022 SH19 Statement of capital on 8 December 2022
  • GBP 1
08 Dec 2022 SH20 Statement by Directors
08 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2022 CAP-SS Solvency Statement dated 17/11/22
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 AA01 Current accounting period shortened from 28 May 2021 to 27 May 2021
19 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
24 Nov 2021 AA01 Previous accounting period extended from 28 November 2020 to 28 May 2021
25 Aug 2021 AA01 Previous accounting period shortened from 29 November 2020 to 28 November 2020
23 Jul 2021 TM01 Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021
11 Mar 2021 AA Micro company accounts made up to 29 November 2019
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
19 Nov 2020 AA01 Previous accounting period shortened from 30 November 2019 to 29 November 2019
25 Jun 2020 AP01 Appointment of Mr Patrick Joseph Goulding as a director on 23 June 2020
25 Jun 2020 PSC07 Cessation of Jeffrey Grantham as a person with significant control on 23 June 2020
25 Jun 2020 PSC02 Notification of Sterling Trust Financial Consulting Limited as a person with significant control on 23 June 2020
25 Jun 2020 AD01 Registered office address changed from 1 Waterside Business Park Livingstone Road Hessle East Riding of Yorkshire HU13 0EG England to 10-11 Austin Friars London EC2N 2HG on 25 June 2020
09 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-28