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HILL & ABBOTT WEALTH MANAGEMENT LTD

Company number 09011768

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
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
  • GBP 1