UKLS FINANCIAL PLANNING LIMITED

Company number 04219271

Date	Type	Description	View / Download
03 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Feb 2016	4.68	Liquidators' statement of receipts and payments to 29 December 2015	(5 pages)
04 Sep 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015	(2 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 29 December 2014	(6 pages)
13 Jan 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 13 January 2014	(2 pages)
10 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Jan 2014	4.70	Declaration of solvency	(4 pages)
19 Dec 2013	AP01	Appointment of Martin Robert Skinner as a director	(3 pages)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 18,060.0001	(4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	(1 page)
18 Dec 2013	SH20	Statement by directors	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2013	AP01	Appointment of Roger Martin James Thompson as a director	(3 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Jul 2013	TM01	Termination of appointment of Shirley Garrood as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
17 Oct 2012	CH01	Director's details changed for Richard Mcnamara on 11 October 2012	(3 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
15 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Sep 2010	AP01	Appointment of Richard Mcnamara as a director	(3 pages)