G & E PRIVATE WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
| 26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
| 26/04/2526 April 2025 | Return of final meeting in a members' voluntary winding up |
| 21/03/2521 March 2025 | Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 2025-03-21 |
| 16/12/2416 December 2024 | Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12 |
| 30/10/2430 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Declaration of solvency |
| 29/10/2429 October 2024 | Appointment of a voluntary liquidator |
| 29/10/2429 October 2024 | Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2024-10-29 |
| 25/10/2425 October 2024 | Previous accounting period shortened from 2024-12-30 to 2024-10-15 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 12/07/2412 July 2024 | Termination of appointment of Robert James Simpson as a director on 2024-07-12 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 19/01/2419 January 2024 | Previous accounting period extended from 2023-10-27 to 2023-12-31 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-27 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 04/05/234 May 2023 | Registered office address changed from Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 2023-05-04 |
| 06/12/226 December 2022 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR |
| 05/12/225 December 2022 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR |
| 02/12/222 December 2022 | Appointment of Ms Susan Marie Puddephatt as a director on 2022-10-28 |
| 01/12/221 December 2022 | Appointment of Mr Stephen David Willis as a director on 2022-10-28 |
| 15/11/2215 November 2022 | Previous accounting period shortened from 2023-09-30 to 2022-10-27 |
| 14/11/2214 November 2022 | Appointment of Michelmores Secretaries Limited as a secretary on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Russell John Turner as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Notification of Succession Group Ltd as a person with significant control on 2022-10-28 |
| 14/11/2214 November 2022 | Satisfaction of charge 120095480001 in full |
| 14/11/2214 November 2022 | Termination of appointment of Richard William Lord as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Jonathan Eugene Noake as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Christian David Hall as a director on 2022-10-28 |
| 27/10/2227 October 2022 | Annual accounts for year ending 27 Oct 2022 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Change of share class name or designation |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Particulars of variation of rights attached to shares |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Registration of charge 120095480001, created on 2021-06-28 |
| 20/05/2120 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR CHRISTIAN DAVID HALL |
| 21/05/2021 May 2020 | CURREXT FROM 31/05/2020 TO 30/09/2020 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR RUSSELL JOHN TURNER |
| 21/05/1921 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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