GEORGE WIMPEY PENSION TRUSTEES LIMITED

Company number 01203132

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2015	DS01	Application to strike the company off the register	(6 pages)
23 Feb 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(7 pages)
05 Jan 2015	CH01	Director's details changed for Mr Lee Michael Bishop on 2 January 2015	(2 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
14 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(6 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
25 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation section 175 23/09/2011	(16 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
24 Jun 2011	AP03	Appointment of Paul Robert Garrison as a secretary	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Colin Clapham as a secretary	(1 page)
01 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 1 April 2011	(2 pages)
31 Mar 2011	CH03	Secretary's details changed for James John Jordan on 28 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
18 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
18 Jan 2011	CH01	Director's details changed for Anna Lynnette Edgeworth on 31 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Maria Bridget Pilfold on 31 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Richard William Desmond Button on 31 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Norman Sherwood on 31 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Raymond Anthony Peacock on 31 December 2010	(2 pages)