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DMA FINANCIAL PLANNING LIMITED

Company number 04523569

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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 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2024 DS01 Application to strike the company off the register
14 Mar 2024 SH19 Statement of capital on 14 March 2024
  • GBP 1
14 Mar 2024 SH20 Statement by Directors
14 Mar 2024 CAP-SS Solvency Statement dated 12/03/24
14 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
15 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
11 Aug 2022 TM01 Termination of appointment of Lucy Jane Ernest as a director on 1 August 2022
11 Aug 2022 TM01 Termination of appointment of Peter Robert Ellis as a director on 1 August 2022
23 Mar 2022 AP01 Appointment of Neil Gore as a director on 23 March 2022
15 Feb 2022 AA Full accounts made up to 30 May 2021
04 Nov 2021 AA01 Current accounting period shortened from 30 May 2022 to 31 December 2021
08 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
25 Aug 2021 AP01 Appointment of Mr Michael Anthony Williams as a director on 25 August 2021
25 Aug 2021 TM01 Termination of appointment of Emma Marie Woolfrey as a director on 25 August 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 AP01 Appointment of Lucy Jane Ernest as a director on 1 April 2021
06 Apr 2021 TM02 Termination of appointment of Neil James Gore as a secretary on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr Peter Robert Ellis as a director on 1 April 2021
06 Apr 2021 PSC07 Cessation of Emma Marie Woolfrey as a person with significant control on 1 April 2021