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B WEALTH SERVICES LIMITED

Company number 09269559

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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 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	TM01	Termination of appointment of Mark Barry Slater as a director on 20 November 2019	View PDF Termination of appointment of Mark Barry Slater as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	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)
10 Nov 2019	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)
31 Oct 2019	AP01	Appointment of Mr Mark Barry Slater as a director on 18 October 2019	View PDF Appointment of Mr Mark Barry Slater as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC07	Cessation of Mark Barry Slater as a person with significant control on 2 May 2019	View PDF Cessation of Mark Barry Slater as a person with significant control on 2 May 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Mark Barry Slater as a director on 2 May 2019	View PDF Termination of appointment of Mark Barry Slater as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AD01	Registered office address changed from 4 th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP to 11 Greenleaf House 128 Darkes Lane Potters Bar EN6 1AE on 24 June 2016	View PDF Registered office address changed from 4 th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP to 11 Greenleaf House 128 Darkes Lane Potters Bar EN6 1AE on 24 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 200	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Nov 2015	AP01	Appointment of Mr Mark Barry Slater as a director on 1 October 2015	View PDF Appointment of Mr Mark Barry Slater as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Nov 2015	TM01	Termination of appointment of Don Andrew Liyanage as a director on 1 October 2015	View PDF Termination of appointment of Don Andrew Liyanage as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
15 Nov 2015	TM01	Termination of appointment of Alena Kazimirova as a director on 1 October 2015	View PDF Termination of appointment of Alena Kazimirova as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-17 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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B WEALTH SERVICES LIMITED

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