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PHILIP HOWELLS WEALTH MANAGEMENT LIMITED

Company number 08004189

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
28 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
10 Aug 2016 AD01 Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to 38 Middle Watch Swavesey Cambridge CB24 4RN on 10 August 2016
10 Aug 2016 TM01 Termination of appointment of Philip John Howells as a director on 9 August 2016
10 Aug 2016 AP01 Appointment of Mr James Neville Tait as a director on 9 August 2016
08 Aug 2016 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 50,100
12 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
28 May 2012 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 100
29 Mar 2012 AP01 Appointment of Mr Philip John Howells as a director
27 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
23 Mar 2012 NEWINC Incorporation