Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Richard Philip Wells as a director on 19 September 2023
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23 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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05 Apr 2023 |
AM10 |
Administrator's progress report
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08 Dec 2022 |
AM07 |
Result of meeting of creditors
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09 Nov 2022 |
AM03 |
Statement of administrator's proposal
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23 Sep 2022 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 23 September 2022
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23 Sep 2022 |
AM01 |
Appointment of an administrator
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 10 Brick Street Mayfair London W1J 7DF United Kingdom to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Philip Wells on 6 April 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Richard Philip Wells as a director on 23 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Shannon Marie Everill as a director on 23 August 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ United Kingdom to 10 Brick Street Mayfair London W1J 7DF on 16 February 2021
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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21 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2020
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21 Jan 2021 |
PSC07 |
Cessation of Richard Philip Wells as a person with significant control on 1 June 2020
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21 Jan 2021 |
PSC02 |
Notification of Shp Capital Holdings Limited as a person with significant control on 1 June 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Ms Shannon Marie Everill on 15 October 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from Fortis Law Spear House Cobbett Road Burntwood Staffordshire WS7 3GL United Kingdom to 10 Brick Street Mayfair London W1J 7HQ on 15 October 2020
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06 Oct 2020 |
CERTNM |
Company name changed fortis wealth LTD\certificate issued on 06/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-06
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