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STEVE BAKER WEALTH MANAGEMENT LTD

Company number 03999381

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2021 DS01 Application to strike the company off the register
19 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with updates
19 Jul 2021 AD01 Registered office address changed from 4 4 Dairy Mews Andalus Road London SW9 9PN United Kingdom to 4 Dairy Mews London SW9 9PN on 19 July 2021
19 Jul 2021 AD01 Registered office address changed from C/O Cunningham Associates 4 Dairy Mews Andalus Road London SW9 9PN England to 4 4 Dairy Mews Andalus Road London SW9 9PN on 19 July 2021
18 Aug 2020 PSC02 Notification of Wealth & Finance Matters Limited as a person with significant control on 4 August 2020
18 Aug 2020 PSC07 Cessation of Julie-Ann Varrall-Baker as a person with significant control on 4 August 2020
18 Aug 2020 PSC07 Cessation of Stephen Peter Baker as a person with significant control on 4 August 2020
18 Aug 2020 AP01 Appointment of Mr Ian Graham Wood as a director on 4 August 2020
18 Aug 2020 TM01 Termination of appointment of Stephen Peter Baker as a director on 4 August 2020
18 Aug 2020 TM02 Termination of appointment of Julie Ann Varrall-Baker as a secretary on 4 August 2020
18 Aug 2020 AD01 Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH to C/O Cunningham Associates 4 Dairy Mews Andalus Road London SW9 9PN on 18 August 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-13
28 Dec 2017 CONNOT Change of name notice