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FINPLANNER LIMITED

Company number 09986292

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2017 AD01 Registered office address changed from 7, Crown Yard Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ United Kingdom to 12,Holkham Studios Longlands Holkham Estate Wells-Next-the-Sea Norfolk NR23 1RU on 5 July 2017
05 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with updates
01 Jun 2016 TM01 Termination of appointment of Carol Ann Parsell as a director on 1 June 2016
20 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
14 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
13 May 2016 TM01 Termination of appointment of Kenneth Alan Tointon as a director on 12 May 2016
13 May 2016 TM01 Termination of appointment of Elaine Judith Vaughan as a director on 12 May 2016
16 Feb 2016 TM01 Termination of appointment of Michael Crookes as a director on 16 February 2016
16 Feb 2016 AP03 Appointment of Ms Carol Ann Parsell as a secretary on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Kenneth Alan Tointon as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Ms Carol Ann Parsell as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Mrs Elaine Judith Vaughan as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr David Laurance Vaughan as a director on 16 February 2016
03 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)