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HINKS AUSTRAL RYLEY FINANCIAL PLANNING LIMITED

Company number 07672423

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 TM01 Termination of appointment of John Huw Chapman as a director on 24 December 2015
20 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
08 May 2015 TM01 Termination of appointment of Nigel Bruce Murdock as a director on 10 April 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
20 Nov 2012 CERTNM Company name changed hicks austral ryley financial planning LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution
19 Nov 2012 CERTNM Company name changed austral ryley financial planning LIMITED\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution
19 Nov 2012 AD01 Registered office address changed from 416-418 Bearwood Road Smethwick West Midlands B66 4EZ United Kingdom on 19 November 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
14 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted