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CAPITAL WEALTH PRESERVATION LTD

Company number 10868210

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 AD01 Registered office address changed from 17 Pulford Road Bebington Wirral Merseyside CH63 2HN England to 27C Church Road Bebington Wirral CH63 7PG on 4 May 2021
22 Mar 2021 AD01 Registered office address changed from 100 Teehey Lane Bebington Wirral CH63 8QT England to 17 Pulford Road Bebington Wirral Merseyside CH63 2HN on 22 March 2021
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
16 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
02 Aug 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 5 April 2018
25 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
24 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
22 May 2018 AD01 Registered office address changed from 100 Teehey Lane Wirral CH63 8QT England to 100 Teehey Lane Bebington Wirral CH63 8QT on 22 May 2018
22 May 2018 PSC01 Notification of Anthony Cole as a person with significant control on 22 May 2018
22 May 2018 AP01 Appointment of Mr Anthony Gwynne Cole as a director on 22 May 2018
22 May 2018 AD01 Registered office address changed from 4B Wexford Road Prenton CH43 9TB England to 100 Teehey Lane Wirral CH63 8QT on 22 May 2018
22 May 2018 TM01 Termination of appointment of John Dunphy as a director on 22 May 2018
22 May 2018 PSC04 Change of details for Mr John Dunphy as a person with significant control on 22 May 2018
22 May 2018 PSC07 Cessation of John Dunphy as a person with significant control on 22 May 2018
11 May 2018 AD01 Registered office address changed from 135 New Hay Road 135 New Hay Road 135 New Hay Road Woodchurch Wirral CH49 7NE England to 4B Wexford Road Prenton CH43 9TB on 11 May 2018
19 Apr 2018 AA01 Previous accounting period shortened from 31 July 2018 to 5 April 2018
17 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-17
  • GBP 1