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PACKAGE PENSION FUND TRUSTEES LIMITED

Company number 00601568

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
31 Jan 2019 TM02 Termination of appointment of Gillian Bowron as a secretary on 31 January 2019
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
13 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
29 Nov 2016 AP01 Appointment of Mr Michael Hill as a director on 11 November 2016
21 Sep 2016 TM01 Termination of appointment of Jonathan Robert Cooper as a director on 12 September 2016
17 Jun 2016 AP02 Appointment of Independent Trustee Services as a director on 1 June 2016
08 Jun 2016 TM01 Termination of appointment of Andrew Philip Downey as a director on 31 May 2016
08 Jun 2016 AP01 Appointment of Jonathan Robert Cooper as a director on 31 May 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
10 May 2016 TM01 Termination of appointment of Andrew Donald Charlton Turnbull as a director on 22 April 2016
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
10 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
23 Oct 2014 CH03 Secretary's details changed for Gillian Bowron on 23 October 2014
29 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 4
03 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
15 May 2013 TM01 Termination of appointment of Peter Davies as a director
15 May 2013 AP01 Appointment of Andrew Philip Downey as a director