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B L FINANCIAL PLANNING LIMITED

Company number 07085425

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2020 DS01 Application to strike the company off the register
13 Aug 2020 AA Micro company accounts made up to 31 December 2019
11 Aug 2020 AD01 Registered office address changed from 1 Station Street Porth CF39 9NR Wales to Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT on 11 August 2020
22 Apr 2020 TM01 Termination of appointment of Joanne Marie Smith as a director on 20 April 2020
14 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 December 2018
04 Oct 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
23 Aug 2019 AD01 Registered office address changed from Charterhouse Ii, Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT Wales to 1 Station Street Porth CF39 9NR on 23 August 2019
28 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
12 Jul 2018 PSC07 Cessation of Clive Lewis as a person with significant control on 21 June 2018
12 Jul 2018 PSC07 Cessation of Thomas John Boucher as a person with significant control on 21 June 2018
12 Jul 2018 PSC02 Notification of Juno Moneta Group Limited as a person with significant control on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Clive Lewis as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Thomas John Boucher as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Thomas John Boucher as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Karen Patricia Boucher as a director on 21 June 2018
12 Jul 2018 AP01 Appointment of Ms Joanne Marie Smith as a director on 21 June 2018
12 Jul 2018 AP01 Appointment of Mr John Cameron Saunders as a director on 21 June 2018
12 Jul 2018 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
12 Jul 2018 AD01 Registered office address changed from 12 Spilman Street Carmarthen SA31 1JY to Charterhouse Ii, Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT on 12 July 2018
07 Dec 2017 PSC01 Notification of Thomas John Boucher as a person with significant control on 6 December 2017