ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED

Company number 05439555

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
16 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
10 Oct 2018	TM01	Termination of appointment of Gerard Thomas Murray as a director on 30 April 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
20 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 January 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from Bell Farmhouse Stamford Road Market Deeping Nr Peterborough PE6 8AE to 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 5 March 2018	(1 page)
01 Mar 2018	TM02	Termination of appointment of Sarah Helen Johnson as a secretary on 1 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Leigh Anthony Johnson as a director on 1 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Gerard Thomas Murray as a director on 1 February 2018	(2 pages)
01 Mar 2018	AP03	Appointment of Mr Scott Hopkinson as a secretary on 1 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Lee Graham Hartley as a director on 1 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Scott Hopkinson as a director on 1 February 2018	(2 pages)
01 Mar 2018	PSC07	Cessation of Leigh Anthony Johnson as a person with significant control on 1 February 2018	(1 page)
01 Mar 2018	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 1 February 2018	(2 pages)
12 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Shareholders approve, ratify, confirm rights of shares as set out in new articles 31/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
06 Feb 2018	MA	Memorandum and Articles of Association	(7 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 105.26	(5 pages)