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CONSULAR FINANCIAL PLANNING LIMITED

Company number 07152196

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2024 DS01 Application to strike the company off the register
25 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
05 Mar 2024 AA01 Current accounting period extended from 30 April 2024 to 31 May 2024
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Dec 2023 TM01 Termination of appointment of Stephen Paul Horton as a director on 30 November 2023
07 Dec 2023 AP01 Appointment of Mr Andrew Hennah as a director on 30 November 2023
23 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
29 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
28 Mar 2022 PSC05 Change of details for Milsted Langdon Financial Services Limited as a person with significant control on 1 December 2021
28 Mar 2022 PSC07 Cessation of Amicus Law (South West) Llp as a person with significant control on 1 December 2021
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/06/2021
14 Apr 2021 TM01 Termination of appointment of David John Satchell as a director on 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates