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DENNIS & TURNBULL FINANCIAL PLANNING LIMITED

Company number 07442339

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2016 CH01 Director's details changed for Mr Carl Stuart Reader on 29 December 2016
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
12 Jan 2016 CH01 Director's details changed for Mr Benjamin Paul Herbert on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Benjamin Paul Herbert on 12 January 2016
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
24 Sep 2015 AA Micro company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 CH01 Director's details changed for Mr Benjamin Paul Herbert on 1 September 2013
13 Mar 2013 AP01 Appointment of Mr Carl Stuart Reader as a director
22 Feb 2013 CERTNM Company name changed dennis & turnbull wealth management LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-21
  • NM01 ‐ Change of name by resolution
13 Feb 2013 AD01 Registered office address changed from Orchard House Bagbury Lane Lydiard Millicent Swindon Wiltshire SN5 4LX England on 13 February 2013
12 Feb 2013 TM01 Termination of appointment of Julian Gillett as a director
19 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
21 Nov 2011 CH03 Secretary's details changed for Benjamin Paul Herbert on 1 December 2010
21 Nov 2011 AD04 Register(s) moved to registered office address
13 Oct 2011 SH08 Change of share class name or designation
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Article 48 of arts not aply to transfer of 2 "c" ordinary shares 18/11/2010
  • RES12 ‐ Resolution of varying share rights or name