DAWN SLATER WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewFinal Gazette dissolved following liquidation

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27/08/2527 August 2025 NewFinal Gazette dissolved following liquidation

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27/05/2527 May 2025 Return of final meeting in a creditors' voluntary winding up

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04/05/244 May 2024 Statement of affairs

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04/05/244 May 2024 Appointment of a voluntary liquidator

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04/05/244 May 2024 Registered office address changed from The Clock House Western Court Bishop's Sutton Alresford SO24 0AA United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 2024-05-04

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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04/03/244 March 2024 Confirmation statement made on 2024-01-31 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-30

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25/08/2325 August 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 2023-08-25

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25/08/2325 August 2023 Director's details changed for Mr Andrew Nicholls on 2023-08-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/03/232 March 2023 Total exemption full accounts made up to 2022-06-30

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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06/12/216 December 2021 Current accounting period extended from 2021-12-31 to 2022-06-30

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20/06/2120 June 2021 Total exemption full accounts made up to 2020-12-31

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10/03/2010 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CESSATION OF DAWN CAROL SLATER AS A PSC

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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18/09/1918 September 2019 31/05/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MRS DAWN CAROL SLATER / 31/05/2019

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13/06/1913 June 2019 ADOPT ARTICLES 31/05/2019

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13/06/1913 June 2019 STATEMENT OF COMPANY'S OBJECTS

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01/06/191 June 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MRS DAWN CAROL SLATER / 31/05/2019

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFLUENCE FINANCIAL GROUP LIMITED

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01/05/191 May 2019 SUB-DIVISION 16/04/19

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN SLATER

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16/04/1916 April 2019 DIRECTOR APPOINTED MR PAUL ANTHONY DUNNE

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16/04/1916 April 2019 SECRETARY APPOINTED MR PAUL ANTHONY DUNNE

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MRS DAWN CAROL SLATER / 16/04/2019

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16/04/1916 April 2019 CESSATION OF STEVEN SLATER AS A PSC

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SLATER

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27/12/1827 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

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27/09/1827 September 2018 31/05/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 SECRETARY'S CHANGE OF PARTICULARS / STEVEN SLATER / 06/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN CAROL SLATER / 06/08/2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 3A HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MRS DAWN CAROL SLATER / 27/06/2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/02/1518 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/02/1411 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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07/05/107 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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