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PUNTER SOUTHALL WEALTH LIMITED

Company number 05374633

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Company Results (links open in a new window)
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)
17 Feb 2026 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Dec 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 31 pages (31 pages)
11 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2025 SH19 Statement of capital on 11 December 2025
  • GBP 1.23
View PDF Statement of capital on 11 December 2025
  • GBP 1.23
- link opens in a new window - 3 pages (3 pages)
11 Dec 2025 CAP-SS Solvency Statement dated 08/12/25
View PDF Solvency Statement dated 08/12/25 - link opens in a new window - 1 page (1 page)
11 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
05 Dec 2025 AP01 Appointment of Mr Arfan Mohammed Syeed as a director on 2 December 2025
View PDF Appointment of Mr Arfan Mohammed Syeed as a director on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 TM01 Termination of appointment of Jill Patricia Mcaleenan as a director on 2 December 2025
View PDF Termination of appointment of Jill Patricia Mcaleenan as a director on 2 December 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 AP01 Appointment of Mr Peter Graham Hall as a director on 2 December 2025
View PDF Appointment of Mr Peter Graham Hall as a director on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 AP01 Appointment of Ms Ceri Jane Turton as a director on 2 December 2025
View PDF Appointment of Ms Ceri Jane Turton as a director on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 TM01 Termination of appointment of Stephen Leigh Massey as a director on 2 December 2025
View PDF Termination of appointment of Stephen Leigh Massey as a director on 2 December 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 TM01 Termination of appointment of David Esfandi as a director on 2 December 2025
View PDF Termination of appointment of David Esfandi as a director on 2 December 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with updates
View PDF Confirmation statement made on 11 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2025 SH19 Statement of capital on 24 March 2025
  • GBP 70,972.35
View PDF Statement of capital on 24 March 2025
  • GBP 70,972.35
- link opens in a new window - 3 pages (3 pages)
24 Mar 2025 CAP-SS Solvency Statement dated 20/03/25
View PDF Solvency Statement dated 20/03/25 - link opens in a new window - 1 page (1 page)
24 Mar 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
20 Feb 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2025 CAP-SS Solvency Statement dated 19/02/25
View PDF Solvency Statement dated 19/02/25 - link opens in a new window - 1 page (1 page)
20 Feb 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
17 Jul 2024 SH19 Statement of capital on 17 July 2024
  • GBP 1,170,969.92
View PDF Statement of capital on 17 July 2024
  • GBP 1,170,969.92
- link opens in a new window - 5 pages (5 pages)
17 Jul 2024 CAP-SS Solvency Statement dated 10/07/24
View PDF Solvency Statement dated 10/07/24 - link opens in a new window - 1 page (1 page)