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UKLS FINANCIAL PLANNING LIMITED

Company number 04219271

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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)
03 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	4.68	Liquidators' statement of receipts and payments to 29 December 2015	View PDF Liquidators' statement of receipts and payments to 29 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015	View PDF Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 29 December 2014	View PDF Liquidators' statement of receipts and payments to 29 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 13 January 2014	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AP01	Appointment of Martin Robert Skinner as a director	View PDF Appointment of Martin Robert Skinner as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 18,060.0001	View PDF Statement of capital on 18 December 2013 GBP 18,060.0001 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	View PDF Solvency statement dated 17/12/13 - link opens in a new window - 1 page (1 page)
18 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP01	Appointment of Roger Martin James Thompson as a director	View PDF Appointment of Roger Martin James Thompson as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
03 Jul 2013	TM01	Termination of appointment of Shirley Garrood as a director	View PDF Termination of appointment of Shirley Garrood as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	CH01	Director's details changed for Richard Mcnamara on 11 October 2012	View PDF Director's details changed for Richard Mcnamara on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
10 Sep 2010	AP01	Appointment of Richard Mcnamara as a director	View PDF Appointment of Richard Mcnamara as a director - link opens in a new window - 3 pages (3 pages)

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