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C LIFE PENSIONS LIMITED

Company number 01166185

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Sep 2013 600 Appointment of a voluntary liquidator
29 Aug 2013 AD01 Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB on 29 August 2013
28 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Aug 2013 4.70 Declaration of solvency
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 MR04 Satisfaction of charge 7 in full
11 Jul 2013 MR04 Satisfaction of charge 4 in full
26 Jun 2013 MR04 Satisfaction of charge 9 in full
22 May 2013 MR04 Satisfaction of charge 1 in full
17 May 2013 MR04 Satisfaction of charge 2 in full
14 May 2013 MR04 Satisfaction of charge 6 in full
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 28,900,000
17 Apr 2013 MR04 Satisfaction of charge 11 in full
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Feb 2013 TM01 Termination of appointment of Roger Craine as a director
04 Oct 2012 AP01 Appointment of Mr Michael Charles Woodcock as a director
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14