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MENIL WEALTH MANAGEMENT LIMITED

Company number 09140791

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2020 DS01 Application to strike the company off the register
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
10 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 SH02 Sub-division of shares on 10 January 2019
17 Jan 2019 PSC02 Notification of Oakhouse Financial Holdings Ltd as a person with significant control on 11 January 2019
17 Jan 2019 PSC07 Cessation of Carrie Bates as a person with significant control on 11 January 2019
17 Jan 2019 PSC07 Cessation of Robin Scott Bates as a person with significant control on 11 January 2019
27 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
05 Sep 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Mar 2016 AP01 Appointment of Mrs Carrie Bates as a director on 1 March 2016
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 100