WESTMINSTER FINANCIAL PLANNING LIMITED

Company number 03895318

Date	Type	Description	View / Download
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2018	CH01	Director's details changed for Mr Michael John Hill on 9 May 2018	(2 pages)
06 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 6 October 2017	(5 pages)
27 Oct 2016	AD01	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 27 October 2016	(2 pages)
25 Oct 2016	4.70	Declaration of solvency	(3 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	(1 page)
16 Sep 2016	TM01	Termination of appointment of Simon John Chamberlain as a director on 8 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Sanjay Shah as a director on 8 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
24 May 2016	CH01	Director's details changed for Mr Simon John Chamberlain on 1 October 2015	(2 pages)
18 May 2016	SH20	Statement by Directors	(1 page)
18 May 2016	SH19	Statement of capital on 18 May 2016 GBP 1	(4 pages)
18 May 2016	CAP-SS	Solvency Statement dated 29/04/16	(1 page)
18 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10,638	(5 pages)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Paul Stephen Morrish as a director on 29 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Sanjay Shah as a director on 29 October 2015	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Apr 2015	TM01	Termination of appointment of Lynne Suzanne Rowland as a director on 24 April 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Michael John Hill as a director on 14 January 2015	(2 pages)

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