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WILLSON GRANGE WEALTH MANAGEMENT LIMITED

Company number 11241571

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
22 Sep 2020 CH01 Director's details changed for Mr Stuart Willson on 22 September 2020
22 Sep 2020 CH01 Director's details changed for Mrs Rosemalin May Willson on 22 September 2020
16 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
03 Sep 2020 AD01 Registered office address changed from 2nd Floor,12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG to 50 Grange Road West Kirby Wirral CH48 4EF on 3 September 2020
09 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of John Gordon Smith as a director on 17 February 2020
09 Apr 2020 TM01 Termination of appointment of William Simon Alterman as a director on 17 February 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
09 Apr 2019 AD01 Registered office address changed from , 3-4 the Quadrant Hoylake, Wirral, Merseyside, CH47 2EE, United Kingdom to 2nd Floor,12 Princes Parade Prices Dock Liverpool Merseyside L3 1BG on 9 April 2019
21 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
05 Jul 2018 AP01 Appointment of Mr John Gordon Smith as a director on 5 July 2018
05 Jul 2018 AP01 Appointment of Mr William Simon Alterman as a director on 5 July 2018
08 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-08
  • GBP 100