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INDEPENDENT FINANCIAL PLANNING GROUP LIMITED

Company number 04907088

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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)
05 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2014	4.71	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 - 5 pages (5 pages)
12 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Apr 2013	AD01	Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED United Kingdom on 10 April 2013	View PDF Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED United Kingdom on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AD01	Registered office address changed from 10 Borelli Yard Farnham Surrey GU9 7NU on 25 January 2013	View PDF Registered office address changed from 10 Borelli Yard Farnham Surrey GU9 7NU on 25 January 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 1,199.98	View PDF Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 1,199.98 - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
28 May 2012	AP01	Appointment of Idris Nagaty as a director	View PDF Appointment of Idris Nagaty as a director - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	TM01	Termination of appointment of Steven Mufti as a director	View PDF Termination of appointment of Steven Mufti as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of Paul Whitehouse as a director	View PDF Termination of appointment of Paul Whitehouse as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of June Carpenter as a director	View PDF Termination of appointment of June Carpenter as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	SH06	Cancellation of shares. Statement of capital on 9 January 2012 GBP 1,199.98	View PDF Cancellation of shares. Statement of capital on 9 January 2012 GBP 1,199.98 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AP01	Appointment of Idris Nagaty as a director	View PDF Appointment of Idris Nagaty as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase contract 15/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of purchase contract 15/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	MG01	Duplicate mortgage certificatecharge no:2
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 2,000	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 2,000 - link opens in a new window - 5 pages (5 pages)

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