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OSBORN WEALTH MANAGEMENT LTD

Company number 04812775

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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)
14 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2016 4.68 Liquidators' statement of receipts and payments to 10 September 2016
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 10 September 2015
01 Oct 2014 AD01 Registered office address changed from 2 Etruria Valley Office Village Forge Lane Festival Park Stoke on Trent Staffordshire ST1 5RQ to C/O Jpo Restructuruing Llp Genesis Centre North Staffs Enterprise Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 1 October 2014
30 Sep 2014 4.70 Declaration of solvency
30 Sep 2014 600 Appointment of a voluntary liquidator
30 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-11
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,000
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 CERTNM Company name changed pace ward financial LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-31
  • NM01 ‐ Change of name by resolution
05 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Jul 2011 AP03 Appointment of Mr Geoffrey Ward as a secretary
15 Jul 2011 TM02 Termination of appointment of Christine Pace as a secretary
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 26/06/09; full list of members
07 Sep 2009 288c Director's change of particulars / geoffrey ward / 20/06/2009
07 Sep 2009 288b Appointment terminated director christine pace
22 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008