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SIMS FINANCIAL PLANNING LIMITED

Company number 07180294

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2019 RP04AP01 Second filing for the appointment of Lee Graham Hartley as a director
27 Aug 2019 RP04PSC07 Second filing for the cessation of Neil Sims as a person with significant control
27 Aug 2019 RP04TM01 Second filing for the termination of Neil Sims as a director
27 Aug 2019 RP04PSC07 Second filing for the cessation of Alison Spencer as a person with significant control
27 Aug 2019 RP04PSC02 Second filing for the notification of Fairstone Holdings Limited as a person with significant control
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 12 February 2018
10 Oct 2018 TM01 Termination of appointment of Gerard Thomas Murray as a director on 30 April 2018
21 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 12 February 2018
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
05 Mar 2018 AD01 Registered office address changed from Gloucester House 28 Broad Street Green Road Great Totham Maldon Essex CM9 8NX to 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 5 March 2018
01 Mar 2018 TM01 Termination of appointment of Alison Jane Spencer as a director on 13 February 2018
01 Mar 2018 TM01 Termination of appointment of Neil Leonard Michael Sims as a director on 13 February 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 27/08/2019.
01 Mar 2018 AP01 Appointment of Mr Gerard Thomas Murray as a director on 13 February 2018
01 Mar 2018 AP01 Appointment of Mr Lee Graham Hartley as a director on 13 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 16/09/2019.
01 Mar 2018 AP01 Appointment of Mr Scott Hopkinson as a director on 13 February 2018
01 Mar 2018 AP03 Appointment of Mr Scott Hopkinson as a secretary on 13 February 2018
01 Mar 2018 PSC07 Cessation of Alison Jane Spencer as a person with significant control on 13 February 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 27/08/2019.
01 Mar 2018 PSC07 Cessation of Neil Leonard Michael Sims as a person with significant control on 13 February 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 27/08/2019.
01 Mar 2018 PSC02 Notification of Fairstone Holdings Limited as a person with significant control on 13 February 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 27/08/2019.
17 Aug 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates