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SAVE & PROSPER PENSIONS LIMITED

Company number 00615364

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 30,000,000
05 Apr 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 May 2011 MISC Re section 519
23 May 2011 AUD Auditor's resignation
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2011 AP01 Appointment of Teerry Marris as a director
19 Jan 2011 AP03 Appointment of Winifred Mary Fishwick as a secretary
19 Jan 2011 AP01 Appointment of Kenneth Owen Romney as a director
19 Jan 2011 AP01 Appointment of Graham Leslie Kettleborough as a director
19 Jan 2011 AP01 Appointment of Peter William Wright as a director
19 Jan 2011 AP01 Appointment of Peter William Mason as a director
10 Jan 2011 AD01 Registered office address changed from Harbour House Port Way Ashton-on-Ribble Preston Lancashire PR2 2PR England on 10 January 2011
31 Dec 2010 TM02 Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary
20 Dec 2010 TM01 Termination of appointment of Daniel Watkins as a director
20 Dec 2010 TM01 Termination of appointment of Roger Thompson as a director
20 Dec 2010 TM01 Termination of appointment of Ioan Roberts as a director
20 Dec 2010 TM01 Termination of appointment of James Broderick as a director
20 Dec 2010 TM01 Termination of appointment of Peter Ball as a director