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LES CARNEY WEALTH MANAGEMENT LTD

Company number 05515766

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2022 DS01 Application to strike the company off the register
29 Jun 2022 AA01 Previous accounting period shortened from 31 July 2022 to 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Leslie Anthony Carney as a director on 4 April 2022
04 Apr 2022 PSC07 Cessation of Leslie Anthony Carney as a person with significant control on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Kevin Patrick Quinn as a director on 4 April 2022
04 Apr 2022 PSC02 Notification of Quintessential Wealth Management Ltd as a person with significant control on 4 April 2022
04 Apr 2022 TM02 Termination of appointment of Dawn Carney as a secretary on 4 April 2022
04 Apr 2022 AD01 Registered office address changed from The Lodge Low Moresby Whitehaven Cumbria CA28 6RX to Sunnybank 5 Whitbarrow Grove Levens Kendal LA8 8LT on 4 April 2022
14 Dec 2021 AA Micro company accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
09 Nov 2020 AA Micro company accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
27 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-26
21 Sep 2018 AA Micro company accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
28 Sep 2016 AA Micro company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
16 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 101