- Company Overview for GUION WEALTH MANAGEMENT LIMITED (09119913)
- Filing history for GUION WEALTH MANAGEMENT LIMITED (09119913)
- People for GUION WEALTH MANAGEMENT LIMITED (09119913)
- More for GUION WEALTH MANAGEMENT LIMITED (09119913)
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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07 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2021 | DS01 | Application to strike the company off the register | |
30 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
13 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
16 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Jan 2020 | CERTNM |
Company name changed laird ward wealth management LIMITED\certificate issued on 22/01/20
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16 Jan 2020 | RESOLUTIONS |
Resolutions
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29 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
14 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Mar 2019 | AD01 | Registered office address changed from 43 Harwood House Harwood Road London SW6 4QP England to C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 5 March 2019 | |
12 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with updates | |
30 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Mar 2018 | PSC07 | Cessation of Laird Ward as a person with significant control on 1 December 2017 | |
12 Mar 2018 | PSC02 | Notification of Patrick Ward Consulting Limited as a person with significant control on 1 December 2017 | |
13 Jul 2017 | PSC04 | Change of details for Mr Laird Ward as a person with significant control on 13 July 2017 | |
13 Jul 2017 | CH01 | Director's details changed for Mr Laird Ward on 13 July 2017 | |
13 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
10 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Feb 2017 | AD01 | Registered office address changed from Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 43 Harwood House Harwood Road London SW6 4QP on 13 February 2017 | |
26 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
19 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jan 2016 | AA01 | Previous accounting period extended from 31 July 2015 to 31 December 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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