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HOULDER PENSION TRUSTEES LIMITED

Company number 00308888

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100,000
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2014 TM01 Termination of appointment of Elaine Elliot as a director on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of Nicholas Danvers as a director on 30 August 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,000
16 Jun 2014 TM01 Termination of appointment of Hau Cheng as a director
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100,000
17 Oct 2012 AAMD Amended accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Oct 2011 TM01 Termination of appointment of Jacqueline Barry as a director
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Peter Venus as a director
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
24 Aug 2010 AP01 Appointment of Mr Hau Wing Cheng as a director
24 Aug 2010 AP01 Appointment of Elaine Elliot as a director
22 Jun 2010 AP01 Appointment of Mrs Nicola Jane Burdett as a director
02 Jun 2010 TM02 Termination of appointment of Peter Venus as a secretary