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CHOICES WEALTH LIMITED

Company number 08987005

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2017 DS01 Application to strike the company off the register
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Jul 2016 AP01 Appointment of Mr Andrew James Mclennaghan as a director on 30 June 2016
20 Jul 2016 TM01 Termination of appointment of Linda Iris Jones as a director on 30 June 2016
20 Jul 2016 TM01 Termination of appointment of Charles Daniel King as a director on 30 June 2016
13 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
23 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2014 AP01 Appointment of Mr Charles Daniel King as a director on 18 December 2014
10 Oct 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
09 Jun 2014 AD01 Registered office address changed from 8 Melbourne Business Court Pride Park Derby DE24 8LZ on 9 June 2014
05 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
04 Jun 2014 CH01 Director's details changed for Mrs Linda Iris Mills on 9 April 2014
09 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted