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WALLET BENEFITS LIMITED

Company number 10950230

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 DS01 Application to strike the company off the register
22 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Jul 2019 AD01 Registered office address changed from Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT England to People Group House Three Horseshoes Walk Warminster BA12 9BT on 30 July 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
26 Jul 2019 PSC02 Notification of People Group Operations Limited as a person with significant control on 25 July 2019
26 Jul 2019 TM01 Termination of appointment of Jason Christopher Kennedy as a director on 25 July 2019
26 Jul 2019 PSC07 Cessation of Valyrian Limited as a person with significant control on 25 July 2019
18 Jun 2019 TM01 Termination of appointment of David Hughes as a director on 17 June 2019
18 Jun 2019 TM01 Termination of appointment of Mark Clarke as a director on 17 June 2019
18 Jun 2019 AP01 Appointment of Mr Terence Wesley Hillier as a director on 17 June 2019
18 Jun 2019 AP01 Appointment of Mr Jason Christopher Kennedy as a director on 17 June 2019
14 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
01 May 2018 AP01 Appointment of Mr Mark Clarke as a director on 12 April 2018
12 Apr 2018 AP01 Appointment of Mr David Hughes as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Jason Christopher Kennedy as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Terence Wesley Hillier as a director on 12 April 2018
11 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2018 PSC02 Notification of Valyrian Limited as a person with significant control on 19 March 2018
23 Mar 2018 PSC07 Cessation of Terence Wesley Hillier as a person with significant control on 19 March 2018
23 Mar 2018 PSC07 Cessation of Jason Christopher Kennedy as a person with significant control on 19 March 2018
05 Feb 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018