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TRINITY HOUSE FINANCIAL PLANNING LIMITED

Company number 04740530

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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)
12 May 2014 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2013 4.68 Liquidators' statement of receipts and payments to 22 October 2013
12 Nov 2012 AD01 Registered office address changed from High Weald House Petteridge Lane Petteridge Matfield Kent TN12 7LT England on 12 November 2012
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 2,100
18 Jan 2012 AD01 Registered office address changed from Highland Suite Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks Kent TN15 0SQ on 18 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 22/04/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 363a Return made up to 22/04/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 22/04/07; full list of members
09 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
09 Jan 2007 225 Accounting reference date shortened from 30/04/06 to 31/12/05
22 May 2006 AA Accounts for a dormant company made up to 30 April 2005
16 May 2006 363a Return made up to 22/04/06; full list of members
16 May 2006 288c Secretary's particulars changed;director's particulars changed
16 May 2006 287 Registered office changed on 16/05/06 from: highland suite great hollanden business centre mill lane under river sevenoaks kent TN15 0SQ