ST PAULS WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Final Gazette dissolved following liquidation

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04/12/244 December 2024 Final Gazette dissolved following liquidation

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21/06/2421 June 2024 Liquidators' statement of receipts and payments to 2024-04-19

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06/05/236 May 2023 Declaration of solvency

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06/05/236 May 2023 Appointment of a voluntary liquidator

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06/05/236 May 2023 Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG on 2023-05-06

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06/05/236 May 2023 Resolutions

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06/05/236 May 2023 Resolutions

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06/04/236 April 2023 Previous accounting period extended from 2022-09-30 to 2023-01-31

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06/04/236 April 2023 Unaudited abridged accounts made up to 2023-01-31

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14/02/2314 February 2023 Appointment of Mr Stephen Michael Quentin Gilmore as a director on 2023-02-09

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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21/06/1921 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN GILMORE

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03/11/153 November 2015 Annual return made up to 6 September 2015 with full list of shareholders

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILMORE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 6 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON WALKER / 06/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/12/0830 December 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN MICHAEL QUENTIN GILMORE

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30/12/0830 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VINCENT JAMES FEGAN LOGGED FORM

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30/12/0830 December 2008 DIRECTOR APPOINTED RICHARD CHARLES PRICE

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY MWL COMPANY SECRETARIAL SERVICES LIMITED

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FEGAN / 18/12/2007

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24/09/0824 September 2008 SECRETARY APPOINTED MR VINCENT JAMES FEGAN

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24/09/0824 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: C/O MEAGER WOOD LOCKE & CO 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WESTMIDLANDS B16 8LD

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05/10/065 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CONTAINERBASE COLLEGE ROAD, PERRY BARR BIRMINGHAM WEST MIDLANDS B44 8DR

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28/09/0528 September 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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