WEALTH RESTRUCTURE LTD

Company number 08385855 ·

Active

60 filings

Date Filing
23 Jun 2026 Cessation of Caroline Mary Thorpe as a person with significant control on 2026-06-23 · 1 page View document
12 Feb 2026 Termination of appointment of Caroline Mary Thorpe as a director on 2026-02-12 · 1 page View document
12 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
19 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
2 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
28 Jul 2023 Registered office address changed from 05 Dubai Suite Prospect House Columbus Quay Liverpool Merseyside L3 4DB United Kingdom to Third Floor, Prospect House Columbus Quay Liverpool L3 4DB on 2023-07-28 · 1 page View document
1 Apr 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
25 Mar 2023 Compulsory strike-off action has been discontinued View document
24 Mar 2023 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
24 Mar 2023 Confirmation statement made on 2021-02-01 with updates · 4 pages View document
24 Mar 2023 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
24 Mar 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
24 Mar 2023 Accounts for a dormant company made up to 2020-03-31 · 7 pages View document
24 Mar 2023 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Oct 2021 Registered office address changed from Clock Tower House Trueman Street Liverpool L3 2BA England to 05 Dubai Suite Prospect House Columbus Quay Liverpool Merseyside L3 4DB on 2021-10-22 · 1 page View document
19 Jun 2021 Director's details changed for Mr Michael Thorpe on 2021-05-24 · 2 pages View document
19 Jun 2021 Director's details changed for Mrs Caroline Mary Thorpe on 2021-05-24 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Mar 2019 DISS40 (DISS40(SOAD)) View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
5 Mar 2019 FIRST GAZETTE View document
1 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY THORPE / 01/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Aug 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM WHARF HOUSE VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND View document
24 Aug 2016 Registered office address changed from , Wharf House Victoria Quays, Wharf Street, Sheffield, S2 5SY, England to Third Floor, Prospect House Columbus Quay Liverpool L3 4DB on 2016-08-24 · 1 page View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Mar 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jan 2016 Registered office address changed from , Office S4 Works 57, 57 Chippinghouse Road, Sheffield, S8 0ZE to Third Floor, Prospect House Columbus Quay Liverpool L3 4DB on 2016-01-07 · 1 page View document
7 Jan 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM OFFICE S4 WORKS 57 57 CHIPPINGHOUSE ROAD SHEFFIELD S8 0ZE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Aug 2014 DIRECTOR APPOINTED CAROLINE MARY THORPE View document
9 May 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM WHARF HOUSE VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND View document
9 May 2014 Registered office address changed from , Wharf House Victoria Quays, Wharf Street, Sheffield, S2 5SY, England on 2014-05-09 · 1 page View document
9 May 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Oct 2013 ARTICLES OF ASSOCIATION View document
10 May 2013 Registered office address changed from , Wharf House Victoria Quays, Wharf Street, Sheffield, S2 5SY, England on 2013-05-10 · 1 page View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 18 DURVALE COURT SHEFFIELD S17 3PT ENGLAND View document
10 May 2013 Registered office address changed from , 18 Durvale Court, Sheffield, S17 3PT, England on 2013-05-10 · 1 page View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM WHARF HOUSE VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND View document
1 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document