WEALTHTEK LIMITED LIABILITY PARTNERSHIP

Company Documents

DateDescription
12/05/2512 May 2025 Administrator's progress report

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14/11/2414 November 2024 Notice of order removing administrator from office

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14/11/2414 November 2024 Notice of appointment of a replacement or additional administrator

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11/11/2411 November 2024 Administrator's progress report

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16/05/2416 May 2024 Administrator's progress report

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10/11/2310 November 2023 Administrator's progress report

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11/09/2311 September 2023 Establishment of creditors or liquidation committee

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28/06/2328 June 2023 Result of meeting of creditors

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05/06/235 June 2023 Statement of administrator's proposal

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05/05/235 May 2023 Registered office address changed from Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-05-05

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25/04/2325 April 2023 Appointment of an administrator

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-09-30

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07/12/217 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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29/11/2129 November 2021 Notification of Wealthtek Capital Limited as a person with significant control on 2021-08-31

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29/11/2129 November 2021 Cessation of John Edward Dance as a person with significant control on 2021-08-31

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19/11/2119 November 2021 Registered office address changed from Cobalt 8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2021-11-19

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18/11/2118 November 2021 Appointment of Wealthtek Capital Limited as a member on 2021-08-31

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12/11/2112 November 2021 Registered office address changed from The Gresham Osborne Road Newcastle upon Tyne NE2 2TD England to Cobalt 8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2021-11-12

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11/11/2111 November 2021 Termination of appointment of Wealthtek Capital Ltd as a member on 2021-09-29

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15/06/2115 June 2021 Termination of appointment of Wealthtek Capital as a member on 2021-05-01

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15/06/2115 June 2021 Confirmation statement made on 2021-05-24 with no updates

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14/06/2114 June 2021 Appointment of Wealthtek Capital Ltd as a member on 2021-05-01

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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16/08/1916 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / GARDDANGATE HOLDINGS LTD / 19/12/2018

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD DANCE

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 61 MEADWAY HARPENDEN HERTFORDSHIRE AL5 1JH

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19/12/1819 December 2018 APPOINTMENT TERMINATED, LLP MEMBER CAROL DANGERFIELD

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19/12/1819 December 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN DANCE / 19/12/2018

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19/12/1819 December 2018 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER LLOYD

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19/12/1819 December 2018 APPOINTMENT TERMINATED, LLP MEMBER PHILIP HOPKINS

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19/12/1819 December 2018 APPOINTMENT TERMINATED, LLP MEMBER SIMON GAUNT

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19/12/1819 December 2018 APPOINTMENT TERMINATED, LLP MEMBER PARK SECURITIES LIMITED

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19/12/1819 December 2018 APPOINTMENT TERMINATED, LLP MEMBER DAVID BROWN

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19/12/1819 December 2018 APPOINTMENT TERMINATED, LLP MEMBER PAUL FINCHAM

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/06/1712 June 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 ANNUAL RETURN MADE UP TO 24/05/16

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 LLP MEMBER APPOINTED MR DAVID ROBERT BROWN

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06/10/156 October 2015 APPOINTMENT TERMINATED, LLP MEMBER DAVID BROWN

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01/06/151 June 2015 ANNUAL RETURN MADE UP TO 24/05/15

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN DANCE / 01/03/2014

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28/05/1428 May 2014 ANNUAL RETURN MADE UP TO 24/05/14

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 LLP MEMBER APPOINTED MR JOHN DANCE

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14/06/1314 June 2013 ANNUAL RETURN MADE UP TO 24/05/13

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19/04/1319 April 2013 LLP MEMBER APPOINTED PHILIP HOPKINS

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19/04/1319 April 2013 LLP MEMBER APPOINTED SIMON GAUNT

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19/04/1319 April 2013 LLP MEMBER APPOINTED PAUL TIMOTHY FINCHAM

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07/03/137 March 2013 LLP MEMBER APPOINTED CHRISTOPHER LLOYD

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07/03/137 March 2013 LLP MEMBER APPOINTED CAROL JESSIE DANGERFIELD

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07/03/137 March 2013 LLP MEMBER APPOINTED DAVID BROWN

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 ANNUAL RETURN MADE UP TO 24/05/12

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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24/05/1124 May 2011 ANNUAL RETURN MADE UP TO 24/05/11

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24/05/1024 May 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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