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GEENS FINANCIAL PLANNING LIMITED

Company number 05637934

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2024 DS01 Application to strike the company off the register
28 Feb 2023 AA Micro company accounts made up to 31 July 2022
31 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
04 Jan 2022 TM01 Termination of appointment of Steven John Archer as a director on 31 December 2021
04 Jan 2022 PSC02 Notification of Barrington Jarvis Limited as a person with significant control on 31 January 2021
04 Jan 2022 TM02 Termination of appointment of Steven John Archer as a secretary on 31 December 2021
04 Jan 2022 PSC07 Cessation of Victoria Chambers Limited as a person with significant control on 31 December 2021
04 Jan 2022 PSC07 Cessation of Charlotte House Asset Holdings Limited as a person with significant control on 31 December 2021
08 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
21 Dec 2020 AA Micro company accounts made up to 31 July 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
04 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Apr 2018 SH08 Change of share class name or designation
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Nov 2017 CH03 Secretary's details changed for Mr Steven John Archer on 28 November 2017
28 Nov 2017 CH01 Director's details changed for Mr Steven John Archer on 28 November 2017