WEALTH CREATION (UK) LTD

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DateDescription
08/04/198 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.4

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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06/12/186 December 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.4

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07/11/187 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.4

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16/10/1816 October 2018 NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 11/06/2018:LIQ. CASE NO.2

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 31 SOUTH AVENUE BUXTON DERBYSHIRE SK17 6NQ ENGLAND

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12/09/1812 September 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.4:IP NO.00016050,00008920

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK LAWRENCE ROBINSON / 24/05/2017

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAWRENCE ROBINSON

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22/12/1722 December 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/11/1728 November 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100260,PR100060

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28/11/1728 November 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100060

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28/11/1728 November 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100060,PR100260

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE ROBINSON / 24/11/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 2ND FLOOR GROVE HOUSE 774-780 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DR ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060476980012

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07/10/177 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980009

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07/10/177 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980006

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07/10/177 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980005

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07/10/177 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980002

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07/10/177 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980001

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07/10/177 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980004

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28/09/1728 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980007

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28/09/1728 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980008

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27/09/1727 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980003

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27/06/1727 June 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100060,PR100260

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 30 HIGH STREET BUXTON DERBYSHIRE SK17 6EU ENGLAND

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL

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28/04/1728 April 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100260

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28/04/1728 April 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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01/11/161 November 2016 APPOINTMENT TERMINATED, SECRETARY LINDA PAUL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/09/1615 September 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060,PR100260

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04/04/164 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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11/03/1611 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060476980011

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11/03/1611 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060476980010

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/01/1615 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060476980009

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060476980008

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060476980006

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060476980007

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07/12/157 December 2015 SECRETARY APPOINTED MS LINDA PAUL

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04/11/154 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060476980004

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060476980005

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 5 LLOYD STREET OSWESTRY SHROPSHIRE SY11 1NL

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060476980003

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 30 HIGH STREET BUXTON DERBYSHIRE SK17 6EU

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17/11/1417 November 2014 PREVSHO FROM 31/01/2015 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060476980001

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060476980002

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19/08/1419 August 2014 DIRECTOR APPOINTED MR MARK LAWRENCE ROBINSON

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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28/02/1428 February 2014 DIRECTOR APPOINTED MR MARK LAWRENCE ROBINSON

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PAUL / 28/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 COMPANY NAME CHANGED 1ST PROPERTY INVEST LIMITED CERTIFICATE ISSUED ON 24/01/14

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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02/12/132 December 2013 COMPANY NAME CHANGED EMPIRE PROPERTIES (HIGH PEAK) LIMITED CERTIFICATE ISSUED ON 02/12/13

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY LINDA PAUL

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09/04/139 April 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/02/114 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM SARAI, DANESWAY, CHAPEL-EN-LE-FRITH, HIGH PEAK DERBYSHIRE SK23 0JH

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/04/1019 April 2010 Annual return made up to 10 January 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PAUL / 01/01/2010

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/02/0919 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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