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MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD

Company number 03980513

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
27 Sep 2017 SH20 Statement by Directors
27 Sep 2017 SH19 Statement of capital on 27 September 2017
  • GBP 1
27 Sep 2017 CAP-SS Solvency Statement dated 21/09/17
27 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2017 TM01 Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017
15 Jun 2017 CH01 Director's details changed for Darren Sharkey on 27 May 2017
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
15 Nov 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
27 Oct 2016 AD01 Registered office address changed from 4 Lilac Avenue Lytham St. Annes Lancashire FY8 4LG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 27 October 2016
26 Oct 2016 AP01 Appointment of Kevin Stephen Lee-Crossett as a director on 18 October 2016
25 Oct 2016 AP01 Appointment of Darren Sharkey as a director on 18 October 2016
25 Oct 2016 AP01 Appointment of Mr Nigel Speirs as a director on 18 October 2016
25 Oct 2016 AP03 Appointment of Dean Leonard Clarke as a secretary on 18 October 2016
25 Oct 2016 TM02 Termination of appointment of Michael Joseph Waite as a secretary on 18 October 2016
25 Oct 2016 TM01 Termination of appointment of Michael Joseph Waite as a director on 18 October 2016
05 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,300
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jul 2015 AP03 Appointment of Mr Michael Joseph Waite as a secretary on 6 July 2015
07 Jul 2015 TM01 Termination of appointment of Alison Catherine Waite as a director on 6 July 2015
07 Jul 2015 TM02 Termination of appointment of Alison Catherine Waite as a secretary on 6 July 2015
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10,300
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014