CBR WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | Application to strike the company off the register |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-04-20 |
| 20/04/2120 April 2021 | Annual accounts for year ending 20 Apr 2021 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 20/04/20 |
| 18/08/2018 August 2020 | PREVEXT FROM 31/03/2020 TO 20/04/2020 |
| 17/06/2017 June 2020 | PSC'S CHANGE OF PARTICULARS / NAVIGATION WEALTH MANAGEMENT LIMITED / 17/06/2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAMMOND / 17/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT NORTH / 17/06/2020 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WOOD / 17/06/2020 |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080912390001 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR DAVID ROBERT NORTH |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT RICHARDSON |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDSON |
| 20/04/2020 April 2020 | CESSATION OF CATHERINE BARBARA RICHARDSON AS A PSC |
| 20/04/2020 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVIGATION WEALTH MANAGEMENT LIMITED |
| 20/04/2020 April 2020 | Annual accounts for year ending 20 Apr 2020 |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 136 HOOKS LANE THORNGUMBALD HULL HU12 9QD |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES HAMMOND |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR DARREN ANDREW WOOD |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | SAIL ADDRESS CHANGED FROM: CRAVEN PARK PRESTON ROAD HULL HU9 5HE |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | SAIL ADDRESS CHANGED FROM: OFFICE 42 CRAVEN PARK PRESTON ROAD HULL HU9 5HE |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | SAIL ADDRESS CHANGED FROM: UNIT 42 K C LIGHTSTREAM STADIUM PRESTON ROAD HULL EAST YORKSHIRE HU9 5HE |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | SECRETARY APPOINTED MR SCOTT NEIL RICHARDSON |
| 16/12/1616 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 10 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080912390001 |
| 11/04/1611 April 2016 | SAIL ADDRESS CREATED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/07/1517 July 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | COMPANY NAME CHANGED CATHERINE B RICHARDSON WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/01/15 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, 137 KINGSTON ROAD, WILLERBY, HULL, EAST YORKSHIRE, HU10 6AL |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/05/1431 May 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/01/1427 January 2014 | PREVSHO FROM 31/07/2013 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, MEDINA HOUSE 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ, UNITED KINGDOM |
| 10/07/1210 July 2012 | CURREXT FROM 31/05/2013 TO 31/07/2013 |
| 31/05/1231 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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