CHURCHILL FINANCIAL PLANNING LTD

Company number 04398846

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
15 May 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
03 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
02 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 500	(3 pages)
01 May 2013	AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 1 May 2013	(1 page)
02 Apr 2013	TM01	Termination of appointment of Ian Smallman as a director on 1 March 2013	(1 page)
02 Apr 2013	AP01	Appointment of Anthony Philip Walsh as a director on 1 March 2013	(2 pages)
02 Apr 2013	TM02	Termination of appointment of Paul Mainwaring Riley as a secretary on 1 March 2013	(1 page)
02 Apr 2013	AP01	Appointment of Matthew James Barwick Barrett as a director on 1 March 2013	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
13 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 22 March 2011	(1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AD01	Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 21 April 2010	(1 page)
21 Apr 2010	CH01	Director's details changed for Ian Smallman on 1 January 2010	(2 pages)
23 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
19 May 2009	363a	Return made up to 20/03/09; full list of members; amend	(5 pages)
31 Mar 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)

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