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GUION WEALTH MANAGEMENT LIMITED

Company number 09119913

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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)
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
  • CONNOT ‐ Change of name notice
16 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-13
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
  • GBP 1