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DAVID JONES FINANCIAL PLANNING LIMITED

Company number 03067775

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2018 AD01 Registered office address changed from Paradigm House Macrae Road Ham Green Bristol BS20 0DD to C/O Mazars Llp Church Street Birmingham B3 2RT on 23 May 2018
23 May 2018 AD02 Register inspection address has been changed to Paradigm House Macrae Road Ham Green Bristol BS20 0DD
18 May 2018 600 Appointment of a voluntary liquidator
18 May 2018 LIQ01 Declaration of solvency
18 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-26
16 Jan 2018 PSC02 Notification of Paradigm Norton Financial Planning Limited as a person with significant control on 1 July 2017
16 Jan 2018 PSC07 Cessation of William John Pratt as a person with significant control on 1 July 2017
16 Jan 2018 PSC07 Cessation of Barry David Horner as a person with significant control on 1 July 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 May 2016 TM02 Termination of appointment of William John Pratt as a secretary on 1 April 2016
09 May 2016 AP03 Appointment of Mr John Peter Bigwood as a secretary on 1 April 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,003
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,003
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
11 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011