TARQUIN WEALTH MANAGEMENT LTD

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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08/08/248 August 2024 Application to strike the company off the register

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13/10/2313 October 2023 Confirmation statement made on 2023-10-02 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Appointment of Mr Simon Sidhu as a director on 2022-11-29

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06/12/226 December 2022 Registered office address changed from Phoenix House Escott Williton Taunton Somerset TA4 4JQ to 141 Staplegrove Road Taunton TA2 6AF on 2022-12-06

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06/12/226 December 2022 Termination of appointment of Tarquin Stuart Howard-Jones as a director on 2022-11-29

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01/12/221 December 2022 Cessation of Tarquin Stuart Howard-Jones as a person with significant control on 2022-11-29

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01/12/221 December 2022 Termination of appointment of Charlotte Louise Howard-Jones as a director on 2022-11-29

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01/12/221 December 2022 Notification of Vision Financial Limited as a person with significant control on 2022-11-29

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19/10/2219 October 2022 Confirmation statement made on 2022-10-02 with updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-02 with updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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20/09/1720 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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19/09/1619 September 2016 31/12/15 UNAUDITED ABRIDGED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/02/1525 February 2015 ADOPT ARTICLES 30/12/2014

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11/02/1511 February 2015 DIRECTOR APPOINTED MRS CHARLOTTE LOUISE HOWARD-JONES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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12/11/1412 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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02/10/132 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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