G & E PRIVATE WEALTH LIMITED
Company number 12009548 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Apr 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 21 Mar 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 · 3 pages | View document |
| 16 Dec 2024 | Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12 · 2 pages | View document |
| 30 Oct 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 29 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Oct 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 · 3 pages | View document |
| 25 Oct 2024 | Previous accounting period shortened from 2024-12-30 to 2024-10-15 · 1 page | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Robert James Simpson as a director on 2024-07-12 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with updates · 4 pages | View document |
| 19 Jan 2024 | Previous accounting period extended from 2023-10-27 to 2023-12-31 · 1 page | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-27 · 9 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 4 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 · 1 page | View document |
| 6 Dec 2022 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR · 1 page | View document |
| 5 Dec 2022 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR · 1 page | View document |
| 2 Dec 2022 | Appointment of Ms Susan Marie Puddephatt as a director on 2022-10-28 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mr Stephen David Willis as a director on 2022-10-28 · 2 pages | View document |
| 15 Nov 2022 | Previous accounting period shortened from 2023-09-30 to 2022-10-27 · 1 page | View document |
| 14 Nov 2022 | Appointment of Michelmores Secretaries Limited as a secretary on 2022-10-28 · 2 pages | View document |
| 14 Nov 2022 | Termination of appointment of Russell John Turner as a director on 2022-10-28 · 1 page | View document |
| 14 Nov 2022 | Notification of Succession Group Ltd as a person with significant control on 2022-10-28 · 2 pages | View document |
| 14 Nov 2022 | Satisfaction of charge 120095480001 in full · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Richard William Lord as a director on 2022-10-28 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Jonathan Eugene Noake as a director on 2022-10-28 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Christian David Hall as a director on 2022-10-28 · 1 page | View document |
| 27 Oct 2022 | Annual accounts for the year ending 27 October 2022 | View accounts |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 19 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2021 | Resolutions · 1 page | View document |
| 19 Oct 2021 | Resolutions | View document |
| 18 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Registration of charge 120095480001, created on 2021-06-28 · 63 pages | View document |
| 20 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 21 May 2020 | DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON | View document |
| 21 May 2020 | DIRECTOR APPOINTED MR CHRISTIAN DAVID HALL | View document |
| 21 May 2020 | CURREXT FROM 31/05/2020 TO 30/09/2020 | View document |
| 21 May 2020 | DIRECTOR APPOINTED MR RUSSELL JOHN TURNER | View document |
| 21 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |