- Company Overview for WALLET BENEFITS LIMITED (10950230)
- Filing history for WALLET BENEFITS LIMITED (10950230)
- People for WALLET BENEFITS LIMITED (10950230)
- More for WALLET BENEFITS LIMITED (10950230)
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) |
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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
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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 |