WOLTERS KLUWER FINANCIAL SERVICES LIMITED

Company number 04019062

Date	Type	Description	View / Download
16 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(5 pages)
16 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	(11 pages)
02 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(5 pages)
21 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2018	(10 pages)
02 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(5 pages)
02 Jul 2018	PSC02	Notification of Wolters Kluwer International Holding Bv as a person with significant control on 30 July 2017	(2 pages)
02 Jul 2018	PSC07	Cessation of Wolters Kluwer Holdings (Uk) Plc as a person with significant control on 30 July 2017	(1 page)
08 Nov 2017	AD01	Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6SR to 2 City Road Chester CH1 3AE on 8 November 2017	(2 pages)
02 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
02 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10	(1 page)
27 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Sep 2017	TM01	Termination of appointment of Liliane Marcelle Peeters as a director on 20 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Clive Thomas Pedder as a director on 20 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Leo Ferdinand Lieven Eelen as a director on 20 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Ian Price as a director on 20 September 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Paul Casper Kuhn as a director on 1 July 2017	(1 page)
04 Jul 2017	PSC02	Notification of Wolters Kluwer Holdings (Uk) Plc as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
15 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	(7 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Apr 2016	AP01	Appointment of Clive Thomas Pedder as a director on 15 March 2016	(2 pages)