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PENFOLD PENSION TRUSTEES LIMITED

Company number 00067154

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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)
10 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 15 August 2014
30 Aug 2013 AD01 Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013
30 Aug 2013 600 Appointment of a voluntary liquidator
30 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Aug 2013 4.70 Declaration of solvency
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 608,514.5
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 CC04 Statement of company's objects
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Michael Hopster as a director
12 Jan 2012 TM02 Termination of appointment of Michael John Hopster as a secretary
12 Jan 2012 AP03 Appointment of Elizabeth Honor Lewzey as a secretary
13 Dec 2011 CH01 Director's details changed for Elizabeth Honor Lewzey on 4 July 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jul 2011 AP01 Appointment of Nicolas Paul Wilkinson as a director
25 Jul 2011 AP01 Appointment of Thomas C. Reeve as a director
12 Jul 2011 AP01 Appointment of Elizabeth Honor Lewzey as a director
12 Jul 2011 TM01 Termination of appointment of Paul Flanagan as a director
07 Jul 2011 AD01 Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011
19 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
18 Jan 2011 AP01 Appointment of Michael John Hopster as a director
18 Jan 2011 AP01 Appointment of Paul Edward Flanagan as a director