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Malcolm Purrell Financial Planning Ltd

Documents

Total Documents69
Total Pages368

Filing History

5 July 2022Final Gazette dissolved via voluntary strike-off
19 April 2022First Gazette notice for voluntary strike-off
6 April 2022Application to strike the company off the register
29 March 2022Termination of appointment of Adam Bentley Hughes as a director on 17 March 2022
9 March 2022Confirmation statement made on 6 February 2022 with updates
5 October 2021Termination of appointment of Lucy Jean Furnell as a secretary on 20 September 2021
5 October 2021Appointment of Sonia Oosthuizen as a secretary on 20 September 2021
5 August 2021Full accounts made up to 31 March 2021
1 April 2021Termination of appointment of Stephen Hartley as a director on 31 March 2021
30 March 2021Director's details changed for Mr John Sidney Stapleton Posgate on 26 March 2021
30 March 2021Director's details changed for Mr Gareth Sutton Jones on 26 March 2021
26 March 2021Secretary's details changed for Mrs Lucy Jean Furnell on 26 March 2021
8 February 2021Confirmation statement made on 6 February 2021 with updates
18 November 2020Full accounts made up to 31 March 2020
7 February 2020Confirmation statement made on 6 February 2020 with updates
20 January 2020Termination of appointment of Malcolm Purrell as a director on 1 November 2019
28 November 2019Registered office address changed from Sawfords Bigfrith Lane Cookham Dean Maidenhead Berks. England to Sawfords Bigfrith Lane Cookham Maidenhead SL6 9PH on 28 November 2019
22 November 2019Full accounts made up to 31 March 2019
4 November 2019Appointment of Mr Stephen Hartley as a director on 1 July 2019
16 October 2019Appointment of Mr Adam Bentley Hughes as a director on 1 July 2019
6 February 2019Confirmation statement made on 6 February 2019 with updates
16 November 2018Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England to Sawfords Bigfrith Lane Cookham Dean Maidenhead Berks. on 16 November 2018
16 November 2018Appointment of Mr Malcolm Purrell as a director on 24 September 2018
26 October 2018Micro company accounts made up to 31 March 2018
9 October 2018Appointment of Mr John Sidney Stapleton Posgate as a director on 24 September 2018
9 October 2018Appointment of Mr Gareth Sutton Jones as a director on 24 September 2018
9 October 2018Appointment of Mrs Lucy Jean Furnell as a secretary on 24 September 2018
9 October 2018Cessation of Jane Margaret Purrell as a person with significant control on 24 September 2018
9 October 2018Notification of A&J Wealth Management Limited as a person with significant control on 24 September 2018
9 October 2018Cessation of Malcolm Purrell as a person with significant control on 24 September 2018
9 October 2018Termination of appointment of Malcolm Purrell as a director on 24 September 2018
20 June 2018Registered office address changed from The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 20 June 2018
27 March 2018Amended accounts made up to 31 March 2017
27 March 2018Amended accounts made up to 31 March 2017
9 March 2018Confirmation statement made on 6 February 2018 with updates
4 December 2017Unaudited abridged accounts made up to 31 March 2017
4 December 2017Unaudited abridged accounts made up to 31 March 2017
8 March 2017Confirmation statement made on 6 February 2017 with updates
8 March 2017Confirmation statement made on 6 February 2017 with updates
28 November 2016Total exemption small company accounts made up to 31 March 2016
28 November 2016Total exemption small company accounts made up to 31 March 2016
15 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
24 December 2015Total exemption small company accounts made up to 31 March 2015
24 December 2015Total exemption small company accounts made up to 31 March 2015
2 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
2 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
2 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
19 December 2014Total exemption small company accounts made up to 31 March 2014
19 December 2014Total exemption small company accounts made up to 31 March 2014
27 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
10 October 2013Accounts for a dormant company made up to 31 March 2013
10 October 2013Accounts for a dormant company made up to 31 March 2013
18 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
18 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
18 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
10 January 2013Change of name notice
10 January 2013Change of name notice
10 January 2013Company name changed malcolm purrell financial services LTD\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
10 January 2013Company name changed malcolm purrell financial services LTD\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
7 January 2013Termination of appointment of Jane Purrell as a director
7 January 2013Current accounting period extended from 28 February 2013 to 31 March 2013
7 January 2013Termination of appointment of Jane Purrell as a director
7 January 2013Current accounting period extended from 28 February 2013 to 31 March 2013
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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