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ST PAULS WEALTH MANAGEMENT LIMITED

Company number 05555670

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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)
06 May 2023 AD01 Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG on 6 May 2023
06 May 2023 LIQ01 Declaration of solvency
06 May 2023 600 Appointment of a voluntary liquidator
06 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-20
06 Apr 2023 AA Unaudited abridged accounts made up to 31 January 2023
06 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 January 2023
14 Feb 2023 AP01 Appointment of Mr Stephen Michael Quentin Gilmore as a director on 9 February 2023
14 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
28 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
04 Jan 2021 TM01 Termination of appointment of Richard Charles Price as a director on 11 December 2020
10 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
29 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
21 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
26 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
03 Nov 2015 TM01 Termination of appointment of Stephen Michael Quentin Gilmore as a director on 28 November 2014
03 Nov 2015 TM02 Termination of appointment of Stephen Michael Quentin Gilmore as a secretary on 28 November 2014