WEALTH PLANNING SERVICES LIMITED

Company number 05681293

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(13 pages)
27 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(73 pages)
02 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
02 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
05 Apr 2019	AA01	Previous accounting period shortened from 16 February 2019 to 31 October 2018	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
12 Sep 2018	PSC02	Notification of Harwood Wealth Management Group Plc as a person with significant control on 21 February 2018	(2 pages)
12 Sep 2018	PSC07	Cessation of Mark Douglas Yiend as a person with significant control on 21 February 2018	(1 page)
12 Sep 2018	AD01	Registered office address changed from Unit 24 Bury Business Centre Kay Steet Bury Lancashire BL9 6BU to 5 Lancer House Westside View Waterlooville PO7 7SE on 12 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Neil Dunkley as a director on 21 February 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Matthew Paul Hills as a director on 21 February 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Mark Douglas Yiend as a director on 21 February 2018	(1 page)
12 Sep 2018	TM02	Termination of appointment of Evelyn Powell Yiend as a secretary on 21 February 2018	(1 page)
18 Jun 2018	AA	Total exemption full accounts made up to 16 February 2018	(6 pages) Download iXBRL
14 Jun 2018	AA01	Previous accounting period shortened from 31 December 2018 to 16 February 2018	(1 page)
05 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
01 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
26 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL

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