QUEENS SQUARE WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 16/06/2316 June 2023 | Application to strike the company off the register |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-10 |
| 10/12/2210 December 2022 | Annual accounts for year ending 10 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-31 with updates |
| 14/12/2114 December 2021 | Registered office address changed from 3 Kingsmead Terrace Bath BA1 1UX to Tucks House Foyle Hill Shaftesbury SP7 0AG on 2021-12-14 |
| 14/12/2114 December 2021 | Termination of appointment of Queen Square Secretaries Ltd as a secretary on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Clair Smith as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Mark Stuart Chamulewicz as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Gemma Celeste Young as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Cessation of Mark Stuart Chamulewicz as a person with significant control on 2021-12-10 |
| 14/12/2114 December 2021 | Notification of Peter Harding Practice Limited as a person with significant control on 2021-12-10 |
| 14/12/2114 December 2021 | Cessation of Gemma Celeste Young as a person with significant control on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Clair Smith as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr Peter Richard Harding as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Clair Smith as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Annual accounts for year ending 10 Dec 2021 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 26/07/1826 July 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MARK STUART CHAMULEWICZ / 01/06/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART CHAMULEWICZ / 01/06/2018 |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / GEMMA CELESTE YOUNG / 01/06/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CELESTE YOUNG / 01/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 31/08/15 FOR FORM AR01 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MARK STUART CHAMULEWICZ |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/06/1423 June 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 1 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CELESTE WALTERS / 26/02/2014 |
| 03/03/143 March 2014 | COMPANY NAME CHANGED GEMMA WALTERS WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 03/03/14 |
| 03/03/143 March 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 24/02/1424 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1424 February 2014 | CHANGE OF NAME 06/02/2014 |
| 15/09/1315 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/11/1130 November 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 |
| 01/09/111 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR APPOINTED GEMMA CELESTE WALTERS |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN |
| 02/09/102 September 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 31/08/1031 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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