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C & S WEALTH MANAGEMENT LIMITED

Company number 11017086

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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)
28 May 2024 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2023 TM01 Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023
16 Feb 2023 AD01 Registered office address changed from Newburn House Newburn Riverside Newcastle upon Tyne NE15 8NX United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 16 February 2023
16 Feb 2023 600 Appointment of a voluntary liquidator
16 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-03
16 Feb 2023 LIQ01 Declaration of solvency
26 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
13 Jul 2022 AA Micro company accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
23 Oct 2020 AA Micro company accounts made up to 31 December 2019
28 Sep 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 200
08 Nov 2019 PSC07 Cessation of Susan Carroll as a person with significant control on 31 October 2019
08 Nov 2019 PSC07 Cessation of Matthew James Carroll as a person with significant control on 31 October 2019
08 Nov 2019 PSC02 Notification of True Potential Wealth Management Llp as a person with significant control on 31 October 2019
08 Nov 2019 AD01 Registered office address changed from 60 Cleckheaton Road Bradford West Yorkshire BD6 1BE United Kingdom to Newburn House Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 November 2019
07 Nov 2019 TM01 Termination of appointment of Susan Carroll as a director on 31 October 2019
07 Nov 2019 AP01 Appointment of Mr Earl William Glasgow as a director on 31 October 2019
07 Nov 2019 TM01 Termination of appointment of Graeme Andrew Wilkinson as a director on 31 October 2019
07 Nov 2019 TM01 Termination of appointment of Matthew James Carroll as a director on 31 October 2019
07 Nov 2019 AP01 Appointment of Mr Neil Andrew Johnson as a director on 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates