- Company Overview for PHOENIX LIFE PENSION TRUST LIMITED (00558944)
- Filing history for PHOENIX LIFE PENSION TRUST LIMITED (00558944)
- People for PHOENIX LIFE PENSION TRUST LIMITED (00558944)
- Insolvency for PHOENIX LIFE PENSION TRUST LIMITED (00558944)
- More for PHOENIX LIFE PENSION TRUST LIMITED (00558944)
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) |
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17 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
20 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 22 April 2019 | |
17 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 May 2018 | AD01 | Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 May 2018 | |
11 May 2018 | 600 | Appointment of a voluntary liquidator | |
11 May 2018 | RESOLUTIONS |
Resolutions
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11 May 2018 | LIQ01 | Declaration of solvency | |
23 Apr 2018 | CH01 | Director's details changed for Mr Andrew Moss on 18 April 2018 | |
16 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
18 Oct 2017 | AP01 | Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Shamira Mohammed as a director on 30 September 2017 | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
13 Jan 2017 | AP01 | Appointment of Mrs Shamira Mohammed as a director on 12 January 2017 | |
13 Jan 2017 | AP01 | Appointment of Mr Andrew Moss as a director on 12 January 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Andrew Timothy Dean as a director on 12 January 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Mark Polden as a director on 12 January 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of Paris Stavrinidis as a director on 10 January 2017 | |
16 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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06 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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29 Apr 2015 | CH01 | Director's details changed for Paris Stavrinidis on 29 April 2015 | |
01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Sep 2014 | TM01 | Termination of appointment of Dennis Arthur Hewitt as a director on 12 August 2014 |