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UHY FINANCIAL PLANNING (LONDON) LIMITED

Company number 04291377

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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)
18 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2017	LIQ13	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 - 14 pages (14 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 24 January 2017	View PDF Liquidators' statement of receipts and payments to 24 January 2017 - link opens in a new window - 10 pages (10 pages)
07 Jul 2016	TM01	Termination of appointment of Ladislav Hornan as a director on 30 April 2016	View PDF Termination of appointment of Ladislav Hornan as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200 - link opens in a new window - 7 pages (7 pages)
01 May 2015	AP01	Appointment of Mr Laurence Sacker as a director on 30 April 2015	View PDF Appointment of Mr Laurence Sacker as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Derek Simon Levy as a director on 30 April 2015	View PDF Appointment of Mr Derek Simon Levy as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Howard Peter Spencer as a director on 30 April 2015	View PDF Termination of appointment of Howard Peter Spencer as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 200	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 200 - link opens in a new window - 6 pages (6 pages)
12 May 2014	CERTNM	Company name changed uhy financial planning LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution	View PDF Company name changed uhy financial planning LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 200	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 200 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
07 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)

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