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MSR FINANCIAL PLANNING LIMITED

Company number 03956322

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 PSC05 Change of details for Msr Partners Group Limited as a person with significant control on 28 July 2020
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2020 DS01 Application to strike the company off the register
06 Apr 2020 TM01 Termination of appointment of Simon Patrick Gallagher as a director on 2 April 2020
16 Jul 2019 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 150 Aldersgate Street London EC1A 4AB
16 Jul 2019 AA01 Current accounting period extended from 31 January 2019 to 31 October 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
14 Feb 2019 PSC05 Change of details for Moore Stephens Group Limited as a person with significant control on 4 February 2019
06 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 January 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
07 Jan 2019 AP01 Appointment of Jonathan Andrew Randall as a director on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Stephen Nicholas Humphreys as a director on 7 January 2019
07 Nov 2018 AA Accounts for a small company made up to 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
01 Nov 2017 AA Full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Sep 2016 AA Full accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
14 Mar 2016 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 5 February 2016
22 Feb 2016 AP01 Appointment of Stephen Nicholas Humphreys as a director on 16 February 2016
22 Feb 2016 AP01 Appointment of Mr Simon Patrick Gallagher as a director on 16 February 2016
22 Feb 2016 TM01 Termination of appointment of Colin Richard Moore as a director on 16 February 2016
16 Dec 2015 AA Full accounts made up to 30 April 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1