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SPINNINGFIELDS WEALTH PARTNERS LIMITED

Company number 11412273

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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)
16 Oct 2024 SOAS(A) Voluntary strike-off action has been suspended
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2024 DS01 Application to strike the company off the register
14 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
28 May 2024 PSC07 Cessation of Lifetime Wealth Management Limited as a person with significant control on 16 August 2022
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
19 Jan 2023 AD01 Registered office address changed from 2 Hopkins Mead Chelmsford CM2 6SS England to 127 Raphael Drive Shoeburyness Southend-on-Sea SS3 9UR on 19 January 2023
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CERTNM Company name changed spinningfields lifetime partners LIMITED\certificate issued on 17/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-16
17 Aug 2022 AD01 Registered office address changed from 12-14 Upper Marlborough Road St Albans Hertfordshire AL1 3UR England to 2 Hopkins Mead Chelmsford CM2 6SS on 17 August 2022
17 Aug 2022 TM01 Termination of appointment of Ufuk Ozturk as a director on 16 August 2022
17 Aug 2022 TM01 Termination of appointment of Paul Merrigan as a director on 16 August 2022
14 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
18 Mar 2021 AA Accounts for a small company made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
20 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
29 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 31/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2018 PSC05 Change of details for Lifetime Wealth Management Limited as a person with significant control on 9 August 2018
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 100