- Company Overview for 5A WEALTH MANAGEMENT LTD (07084674)
- Filing history for 5A WEALTH MANAGEMENT LTD (07084674)
- People for 5A WEALTH MANAGEMENT LTD (07084674)
- More for 5A WEALTH MANAGEMENT LTD (07084674)
| 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) |
|---|---|---|---|
| 28 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Apr 2015 | DS01 | Application to strike the company off the register | |
| 05 Feb 2015 | AP03 | Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 17 Nov 2014 | CERTNM |
Company name changed harrods wealth management LTD\certificate issued on 17/11/14
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| 29 Oct 2014 | AA | Accounts for a dormant company made up to 1 February 2014 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 30 Oct 2013 | AA | Accounts for a dormant company made up to 2 February 2013 | |
| 28 Jan 2013 | AP01 | Appointment of Mr John Peter Edgar as a director | |
| 24 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 19 Oct 2012 | AA | Accounts for a dormant company made up to 28 January 2012 | |
| 06 Aug 2012 | AD03 | Register(s) moved to registered inspection location | |
| 06 Aug 2012 | AD02 | Register inspection address has been changed | |
| 06 Aug 2012 | TM01 | Termination of appointment of Benedict Smith as a director | |
| 06 Aug 2012 | AP01 | Appointment of Mr Michael Ashley Ward as a director | |
| 24 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 12 Apr 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 21 Dec 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 January 2011 | |
| 25 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 07 Sep 2010 | TM02 | Termination of appointment of Julika Meike as a secretary | |
| 07 Sep 2010 | TM01 | Termination of appointment of Julika Meike as a director | |
| 07 Sep 2010 | AP01 | Appointment of Benedict James Smith as a director | |
| 07 Sep 2010 | AD01 | Registered office address changed from Tranby Portsmouth Road Thames Ditton Surrey KT7 0TQ United Kingdom on 7 September 2010 | |
| 24 Nov 2009 | NEWINC | Incorporation |