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MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED

Company number 03430478

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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)
21 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
05 Jan 2023 600 Appointment of a voluntary liquidator
05 Jan 2023 AD01 Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF to Town Wall House Balkerne Hill Colchester CO3 3AD on 5 January 2023
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-16
05 Jan 2023 LIQ01 Declaration of solvency
28 Nov 2022 PSC05 Change of details for Benchmark Financial Planning Limited as a person with significant control on 28 November 2022
07 Nov 2022 PSC05 Change of details for Aspect8 Limited as a person with significant control on 7 November 2022
10 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
25 Aug 2022 AP01 Appointment of Mr Craig Fitzsimons as a director on 25 March 2022
23 Aug 2022 PSC02 Notification of Aspect8 Limited as a person with significant control on 25 March 2022
23 Aug 2022 PSC07 Cessation of Andrew Hamilton Tait as a person with significant control on 25 March 2022
23 Aug 2022 TM01 Termination of appointment of Andrew Hamilton Tait as a director on 25 March 2022
23 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
17 Sep 2020 TM02 Termination of appointment of Gerald Jack Tait as a secretary on 3 February 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
30 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016