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SM FINANCIAL PLANNING LIMITED

Company number 06370319

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2019 DS01 Application to strike the company off the register
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
26 Sep 2017 PSC01 Notification of Matthew Jonathan Gard as a person with significant control on 1 July 2016
26 Sep 2017 PSC01 Notification of John Charles Ward as a person with significant control on 1 July 2016
26 Sep 2017 PSC01 Notification of John David Wright as a person with significant control on 1 July 2016
26 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 26 September 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,181.9
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1,181.9
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,181.9
21 Jan 2013 TM01 Termination of appointment of John Wright as a director
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 TM02 Termination of appointment of John Ward as a secretary
05 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders