G & E WEALTH MANAGEMENT LIMITED: Filings
Overview
| Company Name | G & E WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05139850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for G & E WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on Aug 04, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 07, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 26, 2024 to Apr 25, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Apr 27, 2024 to Apr 26, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||||||||||||||
Cessation of G & E Wealth Management (Holdings) Ltd as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Succession Group Ltd as a person with significant control on Sep 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Robert James Simpson as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated May 19, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Oct 27, 2023 to Apr 27, 2024 | 1 pages | AA01 | ||||||||||||||
Second filing of Confirmation Statement dated May 19, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 27, 2022 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0