WEALTH CREATION (UK) LTD

Company number 06047698

Date	Type	Description	View / Download
07 Dec 2015	AP03	Appointment of Ms Linda Paul as a secretary on 6 December 2015	(2 pages)
04 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(6 pages)
24 Sep 2015	MR01	Registration of charge 060476980004, created on 11 September 2015	(8 pages)
24 Sep 2015	MR01	Registration of charge 060476980005, created on 11 September 2015	(14 pages)
21 Jul 2015	AD01	Registered office address changed from 5 Lloyd Street Oswestry Shropshire SY11 1NL to 30 High Street Buxton Derbyshire SK17 6EU on 21 July 2015	(1 page)
18 Jun 2015	MR01	Registration of charge 060476980003, created on 11 June 2015	(39 pages)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 820,000	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Mark Lawrence Robinson as a director on 10 February 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
18 Dec 2014	AD01	Registered office address changed from 30 High Street Buxton Derbyshire SK17 6EU to 5 Lloyd Street Oswestry Shropshire SY11 1NL on 18 December 2014	(1 page)
17 Nov 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 October 2014	(1 page)
24 Oct 2014	MR01	Registration of charge 060476980001, created on 21 October 2014	(16 pages)
24 Oct 2014	MR01	Registration of charge 060476980002, created on 21 October 2014	(10 pages)
19 Aug 2014	AP01	Appointment of Mr Mark Lawrence Robinson as a director on 10 August 2014	(2 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(3 pages)
28 Feb 2014	CH01	Director's details changed for Mr Simon Peter Paul on 28 February 2014	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Mark Lawrence Robinson as a director	(2 pages)
24 Jan 2014	CERTNM	Company name changed 1ST property invest LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-23 NM01 ‐ Change of name by resolution	(3 pages)
02 Dec 2013	CERTNM	Company name changed empire properties (high peak) LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
17 Apr 2013	TM02	Termination of appointment of Linda Paul as a secretary	(1 page)
09 Apr 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)