DUCHY WEALTH MANAGEMENT LIMITED

Company number 06117191

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18	(3 pages)
05 Apr 2018	AA01	Current accounting period extended from 29 September 2018 to 31 October 2018	(1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 29 September 2017	(12 pages)
14 Nov 2017	AA01	Previous accounting period shortened from 31 March 2018 to 29 September 2017	(1 page)
17 Oct 2017	PSC02	Notification of Afh Group Limited as a person with significant control on 29 September 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of Simon Howard Holdsworth as a person with significant control on 29 September 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Rebecca Jane Holdsworth as a person with significant control on 29 September 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Simon Howard Holdsworth as a director on 29 September 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Rebecca Jane Holdsworth as a director on 29 September 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Rebecca Jane Holdsworth as a secretary on 29 September 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mrs Alexis Larvin as a director on 29 September 2017	(2 pages)
17 Oct 2017	AD01	Registered office address changed from Ahf House Buntsford Drive Stoke Heath Bromsgrove B60 4JE England to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 17 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Paul Keith Wright as a director on 29 September 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Alan Hudson as a director on 29 September 2017	(2 pages)
17 Oct 2017	AD01	Registered office address changed from Hawthorne Farm, Perranwell Station, Truro Cornwall TR3 7LY to Ahf House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 17 October 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
02 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
07 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,000	(5 pages)
29 Apr 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 4,000	(5 pages)