PLAN 4 WEALTH LIMITED
Company number 08279395 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 30 Mar 2024 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 12 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-09 · 18 pages | View document |
| 17 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-09 · 19 pages | View document |
| 22 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22 · 2 pages | View document |
| 15 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-09 · 8 pages | View document |
| 6 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 6 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM DRAKE BUILDING 15 DAVY ROAD DERRIFORD PLYMOUTH PL6 8BY ENGLAND | View document |
| 6 Nov 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Nov 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Nov 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WARNER | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WARNER / 30/07/2018 | View document |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 2 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED PAUL STEPHEN MORRISH | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED JAMES ALEXANDER STEVENSON | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED LUCY EWINGS | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LIMITED | View document |
| 30 Jun 2017 | CESSATION OF MARK CHRISTOPHER WARNER AS A PSC | View document |
| 22 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | View document |
| 24 Mar 2017 | PREVSHO FROM 31/03/2017 TO 28/02/2017 | View document |
| 17 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 17 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WARNER | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 23 ECHO BARN LANE FARNHAM SURREY GU10 4NQ | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 29 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jan 2014 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 2 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |