HIGHGROVE FINANCIAL PLANNING LIMITED

Company number 05564582

Date	Type	Description	View / Download
15 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	(7 pages)
25 Oct 2016	AD01	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY England to 15 Canada Square London E14 5GL on 25 October 2016	(2 pages)
20 Oct 2016	4.70	Declaration of solvency	(3 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
16 Sep 2016	TM01	Termination of appointment of Wesley Nixon as a director on 8 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Sanjay Shah as a director on 8 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
19 Apr 2016	AP01	Appointment of Wesley Nixon as a director on 8 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Peter Jonathan Geary as a director on 31 March 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Steven John Gore as a director on 31 March 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Anne Gore as a director on 31 March 2016	(1 page)
09 Dec 2015	AP01	Appointment of Mr Christian Marcel Captieux as a director on 27 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Sanjay Shah as a director on 21 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Michael John Hill as a director on 21 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Paul Stephen Morrish as a director on 21 October 2015	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
06 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 6 October 2015	(1 page)
06 Oct 2015	TM02	Termination of appointment of Anne Gore as a secretary on 18 August 2015	(1 page)

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