Gayton
Wirral
Merseyside
CH60 3SP
Wales
Director Name | Mrs Deirdre Margaret Forster |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Oaksway Gayton Wirral Merseyside CH60 3SP Wales |
Director Name | Mrs Paula Elizabeth Reid |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Castle Cottage Little Heath Road Littleton Chester CH3 7DW Wales |
Registered Address | Suite 2a Sutton House Ashville Point Sutton Weaver Cheshire WA7 3FW |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
Year | 2012 |
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Net Worth | -£269,204 |
Cash | £2 |
Current Liabilities | £267,597 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 15 November 2023 (5 months ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
21 December 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 30 December 2022 (7 pages) |
30 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
1 June 2022 | Total exemption full accounts made up to 30 December 2021 (8 pages) |
22 December 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
18 June 2021 | Total exemption full accounts made up to 30 December 2020 (8 pages) |
4 February 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
3 September 2020 | Total exemption full accounts made up to 30 December 2019 (7 pages) |
20 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
19 December 2018 | Total exemption full accounts made up to 30 December 2017 (8 pages) |
19 December 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
20 September 2018 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to Suite 2a Sutton House Ashville Point Sutton Weaver Cheshire WA7 3FW on 20 September 2018 (1 page) |
20 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
7 December 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
7 December 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
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12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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24 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 April 2013 | Change of name notice (2 pages) |
16 April 2013 | Company name changed maple leaf wealth management LTD\certificate issued on 16/04/13
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16 April 2013 | Company name changed maple leaf wealth management LTD\certificate issued on 16/04/13
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16 April 2013 | Change of name notice (2 pages) |
21 February 2013 | Amended accounts made up to 31 December 2011 (6 pages) |
21 February 2013 | Amended accounts made up to 31 December 2011 (6 pages) |
19 February 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
19 February 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
29 June 2011 | Statement of capital following an allotment of shares on 21 April 2010
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29 June 2011 | Statement of capital following an allotment of shares on 21 April 2010
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29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (4 pages) |
11 October 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
11 October 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (4 pages) |
11 October 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
29 June 2010 | Termination of appointment of Deirdre Forster as a director (1 page) |
29 June 2010 | Termination of appointment of Paula Reid as a director (1 page) |
29 June 2010 | Termination of appointment of Paula Reid as a director (1 page) |
29 June 2010 | Appointment of Mr Paul Colin Forster as a director (2 pages) |
29 June 2010 | Termination of appointment of Deirdre Forster as a director (1 page) |
29 June 2010 | Appointment of Mr Paul Colin Forster as a director (2 pages) |
21 June 2010 | Change of name notice (3 pages) |
21 June 2010 | Company name changed p d wealth management LTD\certificate issued on 21/06/10
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21 June 2010 | Change of name notice (3 pages) |
21 June 2010 | Company name changed p d wealth management LTD\certificate issued on 21/06/10
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15 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Mrs Paula Elizabeth Reid on 10 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mrs Paula Elizabeth Reid on 10 December 2009 (2 pages) |
14 November 2008 | Incorporation (20 pages) |
14 November 2008 | Incorporation (20 pages) |