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G.H. Wealth Management Limited

Documents

Total Documents52
Total Pages238

Filing History

6 March 2017Confirmation statement made on 23 February 2017 with updates
27 January 2017Total exemption small company accounts made up to 30 April 2016
29 March 2016Total exemption small company accounts made up to 30 April 2015
3 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000
20 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,000
25 June 2014Total exemption small company accounts made up to 30 April 2013
25 June 2014Total exemption small company accounts made up to 30 April 2014
3 June 2014Compulsory strike-off action has been discontinued
2 June 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5,000
6 May 2014First Gazette notice for compulsory strike-off
26 June 2013Compulsory strike-off action has been discontinued
25 June 2013First Gazette notice for compulsory strike-off
24 June 2013Annual return made up to 23 February 2013 with a full list of shareholders
2 July 2012Total exemption small company accounts made up to 30 April 2012
2 July 2012Total exemption small company accounts made up to 30 April 2011
29 June 2012Annual return made up to 23 February 2012 with a full list of shareholders
16 June 2012Compulsory strike-off action has been discontinued
1 May 2012First Gazette notice for compulsory strike-off
25 March 2011Annual return made up to 23 February 2011 with a full list of shareholders
25 March 2011Director's details changed for Gordon Charles Haines on 30 October 2010
27 July 2010Annual return made up to 23 February 2010 with a full list of shareholders
27 July 2010Director's details changed for Gordon Charles Haines on 23 February 2010
30 June 2010Total exemption small company accounts made up to 30 April 2010
30 June 2010Total exemption small company accounts made up to 30 April 2009
2 July 2009Return made up to 23/02/09; full list of members
29 May 2009Total exemption small company accounts made up to 30 April 2008
19 March 2008Return made up to 23/02/08; full list of members
5 March 2008Total exemption small company accounts made up to 30 April 2007
28 February 2007Return made up to 23/02/07; full list of members
1 September 2006Full accounts made up to 30 April 2006
28 March 2006Return made up to 23/02/06; full list of members
5 September 2005Full accounts made up to 30 April 2005
10 March 2005Return made up to 23/02/05; full list of members
7 September 2004Full accounts made up to 30 April 2004
9 August 2004Auditor's resignation
2 March 2004Return made up to 23/02/04; no change of members
18 September 2003Full accounts made up to 30 April 2003
1 March 2003Return made up to 23/02/03; no change of members
10 September 2002Full accounts made up to 30 April 2002
10 September 2002Ad 27/08/02--------- £ si [email protected]=4000 £ ic 1000/5000
20 March 2002Return made up to 23/02/02; full list of members
2 May 2001Secretary resigned
27 April 2001Ad 02/04/01--------- £ si [email protected]=999 £ ic 1/1000
25 April 2001Company name changed hlw 121 LIMITED\certificate issued on 25/04/01
24 April 2001Director resigned
24 April 2001New director appointed
24 April 2001New secretary appointed
12 April 2001Accounting reference date extended from 28/02/02 to 30/04/02
12 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 April 2001£ nc 1000/100000 02/04/01
12 April 2001Registered office changed on 12/04/01 from: princess house 122 queen street sheffield south yorkshire S1 2DW
23 February 2001Incorporation
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