ANDREW DAVIES WEALTH MANAGEMENT LIMITED

Company number 04293961

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2017	AA	Micro company accounts made up to 11 November 2017	(2 pages) Download iXBRL
13 Dec 2017	PSC02	Notification of Hakinsthomas Ltd as a person with significant control on 1 November 2017	(2 pages)
13 Dec 2017	PSC07	Cessation of Andrew John Davies as a person with significant control on 1 November 2017	(1 page)
13 Dec 2017	TM02	Termination of appointment of Alison Davies as a secretary on 1 November 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Andrew John Davies as a director on 1 November 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Aaron John Hawkins as a director on 1 November 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Gareth John Thomas as a director on 1 November 2017	(2 pages)
30 Nov 2017	AA01	Previous accounting period shortened from 30 September 2018 to 11 November 2017	(1 page)
08 Nov 2017	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
03 Jul 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
23 Nov 2015	SH10	Particulars of variation of rights attached to shares	(1 page)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	CC04	Statement of company's objects	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	(4 pages)
03 Oct 2014	AD01	Registered office address changed from 12 Well Street Porthcawl Mid Glamorgan CF36 3BE Wales to 12 Well Street Porthcawl Mid Glamorgan CF36 3BE on 3 October 2014	(1 page)