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ONE WEALTH SOLUTIONS LIMITED

Company number 09322857

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2017 DS01 Application to strike the company off the register
04 Sep 2017 PSC04 Change of details for Mr Wayne Lee Griffiths as a person with significant control on 1 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Wayne Lee Griffiths on 1 September 2017
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
05 Jul 2016 AD01 Registered office address changed from C/O Omnibus Training Unit 112 Lombard House 2 Purley Way Croydon CR0 3JP to C/O One Financial Solutions Dorset House Kingston Road Leatherhead Surrey KT22 7PL on 5 July 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016 TM01 Termination of appointment of Daniel Barns as a director on 1 April 2016
09 May 2016 TM01 Termination of appointment of Daniel Barns as a director on 1 April 2016
15 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 100