LIGHTBLUE WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/12/2330 December 2023 | Return of final meeting in a members' voluntary winding up |
| 17/07/2317 July 2023 | Declaration of solvency |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of a voluntary liquidator |
| 16/06/2316 June 2023 | Resolutions |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/05/206 May 2020 | SECOND FILING OF PSC02 FOR ATTIVO GROUP LIMITED |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3SH |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM GL50 3SH ENGLAND |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 15/10/2019 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAREHAM |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 10/12/1810 December 2018 | CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM SUITE 1 WEST WING IVOR HOUSE BRIDGE STREET CARDIFF CF10 2TH WALES |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATTIVO GROUP LIMITED |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR STEPHEN CHARLES HARPER |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOGG |
| 06/04/186 April 2018 | SECRETARY APPOINTED MR STEPHEN JOHN BAREHAM |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 06/04/186 April 2018 | CESSATION OF MARTIN FRAZER HOGG AS A PSC |
| 06/04/186 April 2018 | CESSATION OF SIMON MARK OSBORNE AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/09/1729 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | ADOPT ARTICLES 01/08/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM SUITE 5 NORFOLK HOUSE 57-59 CHARLES STREET CARDIFF CF10 2GD WALES |
| 20/07/1520 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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