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HESSLEWOOD WEALTH MANAGEMENT LTD

Company number 09038829

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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)
26 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2023 AD01 Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to Unit 5 Little Reed Street Hull HU2 8JL on 16 August 2023
16 Aug 2023 600 Appointment of a voluntary liquidator
16 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07
16 Aug 2023 LIQ02 Statement of affairs
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Dec 2020 AD01 Registered office address changed from 3rd Floor Paul Street London EC2A 4NE England to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 1 December 2020
03 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
03 Jun 2020 CH01 Director's details changed for Mr David Tarbotton on 27 May 2020
05 May 2020 AD01 Registered office address changed from K2 Building Bond Street Hull HU1 3EN England to 3rd Floor Paul Street London EC2A 4NE on 5 May 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 14 May 2019 with updates
20 Sep 2018 MR01 Registration of charge 090388290001, created on 4 September 2018
28 Aug 2018 AD01 Registered office address changed from 54 Grammar School Yard Hull East Yorkshire HU1 1SE to K2 Building Bond Street Hull HU1 3EN on 28 August 2018
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 199,998
31 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017