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HANDSCOMBE FINANCIAL PLANNING LIMITED

Company number 01465757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
05 Mar 2018 CS01 Confirmation statement made on 9 January 2018 with updates
06 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth capital. Re issue of shares. 18/12/2017
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 83,000
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
11 Jan 2016 CH03 Secretary's details changed for Mrs Sally Fry on 6 August 2015
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,000
19 May 2014 CH03 Secretary's details changed for Mrs Sally Fry on 5 November 2013
08 Aug 2013 AP03 Appointment of Mrs Sally Fry as a secretary
08 Aug 2013 TM02 Termination of appointment of Linda Berry as a secretary
13 Jun 2013 TM01 Termination of appointment of Simon Watson as a director
11 Jun 2013 AD01 Registered office address changed from Basepoint Unit D22 110 Butterfield Great Marling Luton Beds LU2 8DL on 11 June 2013
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AP01 Appointment of Claire Amy Handscombe as a director
22 Jan 2013 TM01 Termination of appointment of John Handscombe as a director
15 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders