- Company Overview for HILL & ABBOTT WEALTH MANAGEMENT LTD (09011768)
- Filing history for HILL & ABBOTT WEALTH MANAGEMENT LTD (09011768)
- People for HILL & ABBOTT WEALTH MANAGEMENT LTD (09011768)
- More for HILL & ABBOTT WEALTH MANAGEMENT LTD (09011768)
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) |
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16 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2019 | DS01 | Application to strike the company off the register | |
09 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
09 May 2018 | PSC02 | Notification of Hill & Abbott Limited as a person with significant control on 30 April 2018 | |
09 May 2018 | AP01 | Appointment of Mr Paul Anthony Hunt as a director on 30 April 2018 | |
09 May 2018 | TM01 | Termination of appointment of Jeremy Michael Hugh Newson as a director on 30 April 2018 | |
09 May 2018 | TM01 | Termination of appointment of Stephen Henry Glenn as a director on 30 April 2018 | |
09 May 2018 | PSC07 | Cessation of Stephen Henry Glenn as a person with significant control on 30 April 2018 | |
09 May 2018 | PSC07 | Cessation of Jeremy Michael Hugh Newson as a person with significant control on 30 April 2018 | |
23 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
16 May 2017 | AD01 | Registered office address changed from Suite 3, Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1TE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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21 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
14 Nov 2015 | TM01 | Termination of appointment of Steven Adam Lambourne as a director on 5 October 2015 | |
07 Jul 2015 | SH08 | Change of share class name or designation | |
01 Jul 2015 | RESOLUTIONS |
Resolutions
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28 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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16 Dec 2014 | AP01 | Appointment of Stephen Henry Glenn as a director on 24 November 2014 | |
16 Dec 2014 | AP01 | Appointment of Steven Adam Lambourne as a director on 24 November 2014 | |
25 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-25
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