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DEXTER & SHARPE WEALTH MANAGEMENT LTD
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DEXTER & SHARPE WEALTH MANAGEMENT LTD: Filings

    • Overview

    Company NameDEXTER & SHARPE WEALTH MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08530912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEXTER & SHARPE WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Suite 8B Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG United Kingdom to Suite 8B Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on Jul 31, 2018

    		2 pagesAD01

    Declaration of solvency

    		19 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2018

    		LRESSP

    Registered office address changed from Rollestone House Bridge Street Horncastle Lincolnshire LN9 5HZ to Suite 8B Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on Jun 20, 2018

    		1 pagesAD01

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Marie-France Suzanne Josette Hough as a secretary on May 23, 2018

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 70
    		SH01

    Appointment of Mr David Johnson as a director on Jan 01, 2016

    		2 pagesAP01

    Appointment of Mr James Justin Holland as a director on Jan 01, 2016

    		2 pagesAP01

    Termination of appointment of Karen Louise Topliss as a director on Dec 31, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 70
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Previous accounting period shortened from May 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to May 16, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 70
    		SH01

    Termination of appointment of Glenn Urquhart as a director

    		1 pagesTM01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    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