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SOUTH WEST FINANCIAL PLANNING LIMITED

Company number 04320209

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2021 DS01 Application to strike the company off the register
13 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
16 Sep 2020 RP04AP03 Second filing for the appointment of Ian Alexander Jamieson as a secretary
13 Jul 2020 RP04AP01 Second filing for the appointment of Mr Tom Taylor as a director
29 Jun 2020 RP04AP01 Second filing for the appointment of Iain Alexander Jamieson as a director
26 Jun 2020 AD03 Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
26 Jun 2020 AD02 Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
08 Jun 2020 AP03 Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 16/09/2020.
08 Jun 2020 AP01 Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2020.
08 Jun 2020 AP01 Appointment of Tom Taylor as a director on 1 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020
08 Jun 2020 TM02 Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020
08 Jun 2020 TM01 Termination of appointment of Scott Hopkinson as a director on 1 June 2020
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
15 Oct 2019 AA Total exemption full accounts made up to 20 March 2019
24 Jul 2019 AA01 Previous accounting period shortened from 31 March 2019 to 20 March 2019
22 Mar 2019 AD01 Registered office address changed from 7 Southcott Road Bideford Devon EX39 3NP to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 22 March 2019
21 Mar 2019 PSC02 Notification of Fairstone Holdings Limited as a person with significant control on 20 March 2019
21 Mar 2019 PSC07 Cessation of David Martin Roberts as a person with significant control on 20 March 2019
21 Mar 2019 PSC07 Cessation of Executors of Andrew Watts Deceased as a person with significant control on 20 March 2019
21 Mar 2019 TM01 Termination of appointment of David Martin Roberts as a director on 20 March 2019
21 Mar 2019 TM01 Termination of appointment of Jane Marie Watts as a director on 20 March 2019
21 Mar 2019 TM02 Termination of appointment of David Martin Roberts as a secretary on 20 March 2019
21 Mar 2019 AP03 Appointment of Mr Scott Hopkinson as a secretary on 20 March 2019