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SQ WEALTH LIMITED

Company number 09550839

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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)
08 Nov 2023 600 Appointment of a voluntary liquidator
26 Oct 2023 AM10 Administrator's progress report
26 Oct 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
22 May 2023 AM10 Administrator's progress report
06 Jan 2023 AM07 Result of meeting of creditors
30 Nov 2022 AM03 Statement of administrator's proposal
09 Nov 2022 AM02 Statement of affairs with form AM02SOA
31 Oct 2022 AD01 Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to 340 Deansgate Manchester M3 4LY on 31 October 2022
31 Oct 2022 AM01 Appointment of an administrator
18 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
14 Sep 2022 CERTNM Company name changed quays wealth management LIMITED\certificate issued on 14/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-14
12 Jul 2022 AD01 Registered office address changed from Unit 2 Digital Park Pacific Way Salford Greater Manchester M50 1DR England to International House 61 Mosley Street Manchester M2 3HZ on 12 July 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
14 Jun 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 100
14 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 May 2022 AA Micro company accounts made up to 30 April 2022
06 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 May 2022 SH03 Purchase of own shares.
28 Apr 2022 SH06 Cancellation of shares. Statement of capital on 1 April 2022
  • GBP 178.00
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
17 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates