WEALTH SENTINEL LIMITED

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DateDescription
21/07/2021 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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10/07/2010 July 2020 APPLICATION FOR STRIKING-OFF

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 27/08/2019

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27/08/1927 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 27/08/2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM BRICKBARNS FARMHOUSE EGDON WORCESTER WORCESTERSHIRE WR7 4QR UNITED KINGDOM

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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18/05/1818 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 18/05/2018

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 18/05/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVERLEY

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON FITZJOHN

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/11/1630 November 2016 23/11/16 STATEMENT OF CAPITAL GBP 1391.19

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 05/10/2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES FITZJOHN / 05/10/2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BEVERLEY / 05/10/2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 31/05/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 31/05/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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06/01/166 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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07/12/157 December 2015 SUB-DIVISION 17/11/15

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01/12/151 December 2015 27/11/15 STATEMENT OF CAPITAL GBP 1271.28

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30/11/1530 November 2015 18/11/15 STATEMENT OF CAPITAL GBP 1060.94

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/11/1524 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRIDLINGTON / 09/02/2015

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH

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03/02/153 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR APPOINTED ROBERT JAMES BEVERLEY

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26/09/1426 September 2014 25/09/14 STATEMENT OF CAPITAL GBP 950

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26/09/1426 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/09/1418 September 2014 DIRECTOR APPOINTED MR GORDON CHARLES FITZJOHN

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05/09/145 September 2014 SAIL ADDRESS CREATED

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 10 BARLEY MEADOWS INKBERROW WORCESTER WR7 4DR

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29/07/1429 July 2014 06/06/14 STATEMENT OF CAPITAL GBP 780

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06/06/146 June 2014 PREVEXT FROM 31/12/2013 TO 28/02/2014

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23/04/1423 April 2014 DIRECTOR APPOINTED MR PETER EDWARD SOUTHGATE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/12/1327 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR APPOINTED MR IAN FRIDLINGTON

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25/03/1325 March 2013 SECRETARY APPOINTED MR PETER EDWARD SOUTHGATE

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25/03/1325 March 2013 DIRECTOR APPOINTED MR ANDREW JAMES SMITH

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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20/12/1220 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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