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WEALTH INVEST LIMITED

Company number 04367844

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2018 DS01 Application to strike the company off the register
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
11 Jan 2018 PSC01 Notification of Helena Odvarkova as a person with significant control on 19 December 2017
11 Jan 2018 AP01 Appointment of Miss Helena Odvarkova as a director on 19 December 2017
10 Jan 2018 PSC07 Cessation of Daphne Louise Rowan as a person with significant control on 19 December 2017
10 Jan 2018 PSC07 Cessation of Graham Douglas Rowan as a person with significant control on 19 December 2017
10 Jan 2018 TM02 Termination of appointment of Graham Douglas Rowan as a secretary on 19 December 2017
10 Jan 2018 TM01 Termination of appointment of Daphne Louise Rowan as a director on 19 December 2017
12 Dec 2017 PSC04 Change of details for Mrs Daphne Louise Rowan as a person with significant control on 1 July 2017
12 Dec 2017 PSC04 Change of details for Mr Graham Douglas Rowan as a person with significant control on 1 July 2017
12 Dec 2017 PSC04 Change of details for Mrs Daphne Louise Rowan as a person with significant control on 5 April 2017
12 Dec 2017 PSC04 Change of details for Mr Graham Douglas Rowan as a person with significant control on 5 April 2017
12 Dec 2017 CH01 Director's details changed for Mrs Daphne Louise Rowan on 1 July 2017
31 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2017 SH02 Sub-division of shares on 26 June 2017
20 Jul 2017 SH08 Change of share class name or designation
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 2.01
23 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
16 May 2017 CH03 Secretary's details changed for Mr Graham Douglas Rowan on 5 April 2017
16 May 2017 CH01 Director's details changed for Mrs Daphne Louise Rowan on 5 April 2017
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2