SHAH WEALTH MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 22/08/2322 August 2023 | Liquidators' statement of receipts and payments to 2023-07-04 |
| 01/04/221 April 2022 | Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-04-01 |
| 20/11/1820 November 2018 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 18/10/1818 October 2018 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 21/08/1821 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2018:LIQ. CASE NO.1 |
| 10/09/1710 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.1 |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM B3 1EH |
| 24/01/1724 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1724 January 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/01/174 January 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/01/174 January 2017 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR |
| 09/08/169 August 2016 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM SUITE 4-5 MALVERN HOUSE NEW ROAD SOLIHULL WEST MIDLANDS WEST MIDLANDS B91 3DL |
| 19/07/1619 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1619 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/07/1619 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDGINGTON |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR BRIAN EDGINGTON |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HEWITT |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE HEWITT |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR ANTONY JAMES BEARD |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWITT / 01/07/2015 |
| 21/08/1521 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEARD |
| 02/09/142 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR ANTONY JAMES BEARD |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 1ST FLOOR CASHS BUSINESS CENTRE 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB UNITED KINGDOM |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY HARENDRA SHAH |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HARENDRA SHAH |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 1A STATION STREET EAST, FOLESHILL, COVENTRY WEST MIDLANDS CV6 5FL |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HARENDRA KISHORLAL SHAH / 05/10/2012 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HARENDRA KISHORLAL SHAH / 05/10/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARENDRA KISHORLAL SHAH / 05/10/2012 |
| 24/08/1224 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/08/1123 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/08/1025 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARENDRA KISHORLAL SHAH / 16/08/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARENDRA KISHORLAL SHAH / 16/08/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/02/1010 February 2010 | PREVSHO FROM 31/08/2009 TO 31/05/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HARRIS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MRS MICHELLE ANNE HEWITT |
| 26/08/0826 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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