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WEALTH MANAGEMENT RECRUITMENT LIMITED

Company number 09246193

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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)
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	RP04AR01	Second filing of the annual return made up to 2 October 2015	View PDF Second filing of the annual return made up to 2 October 2015 - link opens in a new window - 16 pages (16 pages)
08 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 110	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 110 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	TM01	Termination of appointment of Jennifer Toon as a director on 29 June 2016	View PDF Termination of appointment of Jennifer Toon as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017.	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017. - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 10	View PDF Incorporation Statement of capital on 2014-10-02 GBP 10 - link opens in a new window - 25 pages (25 pages)

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