NICK HEY WEALTH MANAGEMENT LIMITED


Registered number: 05720570
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Name: NICK HEY WEALTH MANAGEMENT LIMITED
NICK HEY WEALTH MANAGEMENT LTD
Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8AH
Incorporation Date: 2006-02-23

Company status: Dissolved


Company Documents

date name form type
2022-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT NORTH / 12/02/2021 CH01
2021-03-30 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-04 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES CS01
2021-03-04 PSC'S CHANGE OF PARTICULARS / NAVIGATION WEALTH MANAGEMENT LIMITED / 04/03/2021 PSC05
2021-12-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-12-10 APPLICATION FOR STRIKING-OFF DS01
2020-03-12 PSC'S CHANGE OF PARTICULARS / NAVIGATION WEALTH MANAGEMENT LIMITED / 11/03/2020 PSC05
2020-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WOOD / 12/03/2020 CH01
2020-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT NORTH / 12/03/2020 CH01
2020-02-26 REGISTERED OFFICE CHANGED ON 26/02/2020 FROMTHE EXCHANGE HASLUCKS GREEN ROADSHIRLEYSOLIHULLWEST MIDLANDSB90 2ELENGLAND AD01
2020-03-12 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES CS01
2019-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-13 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES CS01
2018-02-13 CESSATION OF NICHOLAS HEY AS A PSC PSC07
2018-02-28 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES CS01
2018-04-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057205700001 MR04
2018-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-14 DIRECTOR APPOINTED MR DARREN ANDREW WOOD AP01
2018-03-12 SECOND FILING OF AP01 FOR DAVID ROBERT NORTH RP04AP01
2018-02-27 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM4 SPRINGHEAD CLOSEHOWDENEAST YORKSHIREDN14 7LJ AD01
2018-08-09 PREVSHO FROM 30/04/2018 TO 31/03/2018 AA01
2018-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVIGATION WEALTH MANAGEMENT LIMITED PSC02
2017-12-14 PREVEXT FROM 31/03/2017 TO 30/04/2017 AA01
2017-03-06 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES CS01
2017-07-19 APPOINTMENT TERMINATED, SECRETARY GILLIAN HEY TM02
2017-07-19 DIRECTOR APPOINTED MR DAVID ROBERT NORTH AP01
2017-07-19 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEY TM01
2016-09-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-08 23/02/16 FULL LIST AR01
2015-10-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-03 23/02/15 FULL LIST AR01
2014-08-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-04 23/02/14 FULL LIST AR01
2014-02-15 REGISTRATION OF A CHARGE / CHARGE CODE 057205700001 MR01
2013-08-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-14 23/02/13 FULL LIST AR01
2012-03-13 23/02/12 FULL LIST AR01
2012-10-26 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-15 23/02/11 FULL LIST AR01
2011-11-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HEY / 23/02/2010 CH01
2010-03-10 SAIL ADDRESS CREATED AD02
2010-03-10 23/02/10 FULL LIST AR01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-12-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2008-03-19 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2008-01-18 REGISTERED OFFICE CHANGED ON 18/01/08 FROM:THE EXCHANGE, HASLUCKS GREENROAD, SHIRLEYSOLIHULLWEST MIDLANDS B90 2EL 287
2008-12-01 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-05 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363a
2006-03-13 NEW DIRECTOR APPOINTED 288a
2006-03-16 AD 24/02/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-05-31 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 225
2006-03-13 NEW SECRETARY APPOINTED 288a
2006-03-03 SECRETARY RESIGNED 288b

Last update: 2022-05-09 21:37:31