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DICKINSONS FINANCIAL MANAGEMENT LIMITED

Company number 04159966

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2019 AD01 Registered office address changed from 7 Arden Court Arden Road Alcester B49 6HN to 79 Caroline Street Birmingham B3 1UP on 22 October 2019
21 Oct 2019 600 Appointment of a voluntary liquidator
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-15
21 Oct 2019 LIQ01 Declaration of solvency
01 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
14 Dec 2018 TM01 Termination of appointment of Simon John Varley as a director on 13 December 2018
14 Dec 2018 PSC07 Cessation of Simon John Varley as a person with significant control on 13 December 2018
30 Nov 2018 MR04 Satisfaction of charge 1 in full
21 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
16 Feb 2018 PSC07 Cessation of Keith Frank Dickinson as a person with significant control on 31 March 2017
15 Feb 2018 SH03 Purchase of own shares.
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 666.50
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to enter into agreement 06/04/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2017 TM01 Termination of appointment of Keith Frank Dickinson as a director on 6 April 2017
23 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014