PENSION PUBLICATIONS LIMITED

Company number 01003580

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2016	TM02	Termination of appointment of Elspeth Jane Keightley as a secretary on 21 June 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 5,000	(3 pages)
14 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
11 Feb 2015	AD01	Registered office address changed from East Wing Fourth Floor Hope House 45 Great Peter Street London SW1P 3LT to 91 Gloucester Road Richmond Surrey TW9 3BT on 11 February 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 5,000	(3 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 5,000	(3 pages)
09 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
24 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
27 Sep 2012	AP03	Appointment of Mrs Elspeth Jane Keightley as a secretary	(1 page)
27 Sep 2012	TM02	Termination of appointment of Derek Lyons as a secretary	(1 page)
13 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
13 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
17 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
15 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
22 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
20 Oct 2009	CH01	Director's details changed for Miss Irena Gordon St John-Brooks on 20 October 2009	(2 pages)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
05 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
19 Dec 2007	363s	Return made up to 13/12/07; no change of members	(6 pages)