FINANCIAL WEALTH CONSULTANCY LIMITED
| Status | DISSOLVED |
| Company No. | 07905218 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2012 |
| Age | 12 years, 4 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Oct 2022 |
| Years | 1 year, 7 months, 12 days |
SUMMARY
FINANCIAL WEALTH CONSULTANCY LIMITED is an dissolved private limited company with number 07905218. It was incorporated 12 years, 4 months, 5 days ago, on 11 January 2012 and it was dissolved 1 year, 7 months, 12 days ago, on 04 October 2022. The company address is Talbot House Talbot House, Chester, CH1 1RQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Jul 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 04 May 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Address
Type: AD01
New address: Talbot House Albion Street Chester CH1 1RQ
Change date: 2022-04-06
Old address: Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF United Kingdom
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Fletcher
Appointment date: 2022-02-28
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Mr Linford David Brown
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Moneytree Wealth Management Ltd
Notification date: 2022-02-28
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Gerald Lenton
Appointment date: 2022-02-28
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Dennerley
Termination date: 2022-02-28
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Lorraine Dennerley
Documents
Termination secretary company with name termination date
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pha Secretarial Services Ltd
Termination date: 2022-02-28
Documents
Cessation of a person with significant control
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-28
Psc name: Geoffrey Dennerley
Documents
Cessation of a person with significant control
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lorraine Dennerley
Cessation date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lorraine Dennerley
Change date: 2021-10-07
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-07
Psc name: Lorraine Dennerley
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Geoffrey Dennerley
Change date: 2021-10-07
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-07
Officer name: Mr Geoffrey Dennerley
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change to a person with significant control
Date: 11 Jun 2020
Action Date: 21 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-21
Psc name: Lorraine Dennerley
Documents
Change person director company with change date
Date: 11 Jun 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-21
Officer name: Mrs Lorraine Dennerley
Documents
Change person director company with change date
Date: 11 Jun 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lorraine Dennerley
Change date: 2020-05-21
Documents
Change to a person with significant control
Date: 11 Jun 2020
Action Date: 21 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-21
Psc name: Mr Geoffrey Dennerley
Documents
Change to a person with significant control
Date: 11 Jun 2020
Action Date: 21 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Geoffrey Dennerley
Change date: 2020-05-21
Documents
Change to a person with significant control
Date: 11 Jun 2020
Action Date: 21 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lorraine Dennerley
Change date: 2020-05-21
Documents
Change person director company with change date
Date: 11 Jun 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Dennerley
Change date: 2020-05-21
Documents
Change person director company with change date
Date: 11 Jun 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Dennerley
Change date: 2020-05-21
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Notification of a person with significant control
Date: 09 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Lorraine Dennerley
Documents
Notification of a person with significant control
Date: 09 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Geoffrey Dennerley
Documents
Withdrawal of a person with significant control statement
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-09
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Address
Type: AD01
New address: Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF
Change date: 2016-09-15
Old address: Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB
Documents
Change corporate secretary company with change date
Date: 24 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pha Secretarial Services Ltd
Change date: 2016-08-23
Documents
Change corporate secretary company with change date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pha Secretarial Services Ltd
Change date: 2016-08-19
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Accounts with accounts type total exemption small
Date: 07 May 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Termination secretary company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A & S Secretarial Services Ltd
Documents
Change registered office address company with date old address
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Address
Type: AD01
Old address: 1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU
Change date: 2014-03-24
Documents
Appoint corporate secretary company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pha Secretarial Services Ltd
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change account reference date company previous extended
Date: 18 Apr 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Appoint person director company with name
Date: 09 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorraine Dennerley
Documents
Incorporation company
Date: 11 Jan 2012
Category: Incorporation
Type: NEWINC
Documents
Some Companies
7 JOHN STREET,LONDON,WC1N 2ES
| Number: | OC370869 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
THE STABLES, HERMITAGE BUSINESS PARK HERMITAGE LANE,TAMWORTH,B78 1HS
| Number: | 04478064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARRISON PROPERTY INVESTMENT LIMITED
22 WIDNEY MANOR ROAD,SOLIHULL,B91 3JQ
| Number: | 01814263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 THE OAKS,RAMSGATE,CT12 5FN
| Number: | 10337528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 4, KING HOUSE,LONDON,W2 4UA
| Number: | 10637998 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 DOUNE CRESCENT,GLASGOW,G77 5NR
| Number: | SC199430 |
| Status: | ACTIVE |
| Category: | Private Limited Company |