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KALON PENSION TRUSTEES LIMITED

Company number 01314126

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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 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 4	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	TM01	Termination of appointment of Roger Humphrey Boissier as a director on 22 October 2013	View PDF Termination of appointment of Roger Humphrey Boissier as a director on 22 October 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2015	TM01	Termination of appointment of Michael Woodall as a director on 22 October 2013	View PDF Termination of appointment of Michael Woodall as a director on 22 October 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AP01	Appointment of Mrs Felicity Anne Parry as a director on 22 October 2013	View PDF Appointment of Mrs Felicity Anne Parry as a director on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	TM01	Termination of appointment of Derek Anthony Irving as a director on 22 October 2013	View PDF Termination of appointment of Derek Anthony Irving as a director on 22 October 2013 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 4	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 4 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 5 pages (5 pages)
24 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 5 April 2010	View PDF Accounts for a dormant company made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH03	Secretary's details changed for Ms Claire Diane Sherwood on 10 May 2010	View PDF Secretary's details changed for Ms Claire Diane Sherwood on 10 May 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	CH01	Director's details changed for Ms Claire Diane Sherwood on 10 May 2010	View PDF Director's details changed for Ms Claire Diane Sherwood on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Derek Anthony Irving on 10 May 2010	View PDF Director's details changed for Derek Anthony Irving on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Roger Humphrey Boissier on 10 May 2010	View PDF Director's details changed for Roger Humphrey Boissier on 10 May 2010 - link opens in a new window - 2 pages (2 pages)

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