JOURNEY FINANCIAL ADVICE LIMITED

Company number 02543561

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2017 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 23 May 2017
18 May 2017 LIQ01 Declaration of solvency
18 May 2017 600 Appointment of a voluntary liquidator
18 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-03
31 Mar 2017 TM01 Termination of appointment of David John Burlison as a director on 29 March 2017
21 Mar 2017 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017 TM02 Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
15 Feb 2017 SH20 Statement by Directors
15 Feb 2017 SH19 Statement of capital on 15 February 2017
  • GBP 1
15 Feb 2017 CAP-SS Solvency Statement dated 10/02/17
15 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
28 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 401,000
09 Dec 2015 AUD Auditor's resignation
12 Nov 2015 AUD Auditor's resignation
02 Nov 2015 AP01 Appointment of Mr David John Burlison as a director on 24 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 401,000
04 Sep 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR
04 Jul 2015 AA Full accounts made up to 31 December 2013
30 Jun 2015 TM01 Termination of appointment of James Allen Newman as a director on 30 June 2015
24 Jun 2015 AP01 Appointment of Mr John Cowan as a director on 23 June 2015