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BARCLAYS FINANCIAL PLANNING

Company number 01980022

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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)
28 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
13 Feb 2017 AD01 Registered office address changed from 1 Churchill Place London E14 5HP to 1 Little New Street London EC4A 3TR on 13 February 2017
10 Feb 2017 600 Appointment of a voluntary liquidator
10 Feb 2017 4.70 Declaration of solvency
10 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-26
06 Jan 2017 TM01 Termination of appointment of Bill Orr as a director on 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
25 Oct 2016 TM01 Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016
12 Aug 2016 AP01 Appointment of Charlie Kim Hwa Lim as a director on 11 August 2016
07 May 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
07 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
05 Dec 2013 AP01 Appointment of Nicholas Saul Arnold as a director
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Claire Burns on 1 June 2012
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AP01 Appointment of Mr Bill Orr as a director
01 Jun 2012 AP01 Appointment of Claire Burns as a director