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AAH LLOYDS PENSION TRUSTEES LIMITED

Company number 00865401

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2020 DS01 Application to strike the company off the register
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
19 Jun 2020 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
05 Apr 2016 AP01 Appointment of Mrs Wendy Margaret Hall as a director on 30 March 2016
05 Apr 2016 TM01 Termination of appointment of Peter Smerdon as a director on 30 March 2016
05 Apr 2016 TM01 Termination of appointment of Janet Ruth Heaton as a director on 30 March 2016
05 Apr 2016 AP01 Appointment of Mr Thorsten Beer as a director on 30 March 2016
05 Apr 2016 TM01 Termination of appointment of Melvyn Hugh Redfern as a director on 30 March 2016
05 Apr 2016 TM01 Termination of appointment of Andrew John Willetts as a director on 30 March 2016
05 Apr 2016 TM01 Termination of appointment of Rachel Anne Davies as a director on 30 March 2016
05 Jan 2016 TM01 Termination of appointment of Vicky Woods as a director on 6 March 2015
30 Dec 2015 AA Accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
01 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015