PLAN 4 WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2430 June 2024 | Final Gazette dissolved following liquidation |
| 30/06/2430 June 2024 | Final Gazette dissolved following liquidation |
| 30/03/2430 March 2024 | Return of final meeting in a members' voluntary winding up |
| 12/12/2312 December 2023 | Liquidators' statement of receipts and payments to 2023-10-09 |
| 17/12/2217 December 2022 | Liquidators' statement of receipts and payments to 2022-10-09 |
| 22/12/2122 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22 |
| 15/12/2115 December 2021 | Liquidators' statement of receipts and payments to 2021-10-09 |
| 06/08/216 August 2021 | Resignation of a liquidator |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM DRAKE BUILDING 15 DAVY ROAD DERRIFORD PLYMOUTH PL6 8BY ENGLAND |
| 06/11/186 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/186 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WARNER |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WARNER / 30/07/2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 02/11/172 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED PAUL STEPHEN MORRISH |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED JAMES ALEXANDER STEVENSON |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED LUCY EWINGS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LIMITED |
| 30/06/1730 June 2017 | CESSATION OF MARK CHRISTOPHER WARNER AS A PSC |
| 22/05/1722 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 24/03/1724 March 2017 | PREVSHO FROM 31/03/2017 TO 28/02/2017 |
| 17/03/1717 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/03/1717 March 2017 | SAIL ADDRESS CREATED |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WARNER |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 23 ECHO BARN LANE FARNHAM SURREY GU10 4NQ |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 29/11/1429 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 02/11/122 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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