WEALTH DEVELOPMENT LIMITED
Company number 03947652 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 22 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 May 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 20 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-05 · 11 pages | View document |
| 18 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 16 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Dec 2023 | Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Paek Stockton-on-Tees TS18 3TX on 2023-12-14 · 2 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 4 Sep 2023 | Cancellation of shares. Statement of capital on 2022-09-30 · 4 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 30 Aug 2023 | Change of details for Mrs Katharine Mckey as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Aug 2023 | Secretary's details changed for Mr Vincent Gerard Mckey on 2022-09-30 · 1 page | View document |
| 30 Aug 2023 | Director's details changed for Mrs Katharine Mckey on 2022-09-30 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of Maria Mckey as a director on 2022-09-30 · 1 page | View document |
| 30 Aug 2023 | Cessation of Maria Mckey as a person with significant control on 2022-09-30 · 1 page | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-26 with updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM ADAM HOUSE 1 FITZROY SQUARE LONDON W1P 6HE | View document |
| 4 Jun 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Nov 2010 | COMPANY NAME CHANGED ARTHUR G MEAD FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/10 | View document |
| 15 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2010 | CHANGE OF NAME 13/10/2010 | View document |
| 13 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MCKEY / 28/02/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MCKEY / 28/02/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jul 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | FIRST GAZETTE | View document |
| 30 Mar 2009 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Oct 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FIRST GAZETTE | View document |
| 12 Apr 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | ADOPT MEM AND ARTS 29/03/00 | View document |
| 14 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |