W.D. PENSION FUND LIMITED

Company number 01173828

Date	Type	Description	View / Download
06 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
30 May 2018	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 30 May 2018	(2 pages)
23 May 2018	LIQ01	Declaration of solvency	(6 pages)
23 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-02	(1 page)
21 May 2018	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(8 pages)
16 Nov 2016	CH01	Director's details changed for Mahesh Beniwal on 22 October 2016	(2 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
20 May 2016	TM01	Termination of appointment of Andrew David Marshall as a director on 19 May 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2	(6 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Jun 2015	AP01	Appointment of Andrew David Marshall as a director on 23 July 2014	(2 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	(5 pages)
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(5 pages)
27 Jun 2014	TM01	Termination of appointment of Craig Gurney as a director	(1 page)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(6 pages)
10 Sep 2013	CH01	Director's details changed for James Bateman on 31 August 2013	(2 pages)
10 Sep 2013	CH01	Director's details changed for Craig William Gurney on 31 August 2013	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Paul Redman as a director	(1 page)

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