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R.R. DONNELLEY PENSION TRUSTEE COMPANY LIMITED

Company number 01337495

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
21 Aug 2019 TM01 Termination of appointment of Martin Reynolds as a director on 15 August 2019
21 Aug 2019 TM01 Termination of appointment of Walter Brown as a director on 15 August 2019
21 Aug 2019 TM01 Termination of appointment of Terry Gordon as a director on 15 August 2019
21 Aug 2019 AP01 Appointment of Mr John Samuel Farmer as a director on 15 August 2019
21 Aug 2019 AP01 Appointment of Mr Kevin Trevor Woor as a director on 15 August 2019
21 Aug 2019 TM01 Termination of appointment of Michael Lee Cunningham as a director on 15 August 2019
21 Aug 2019 TM01 Termination of appointment of Colin James Fletcher as a director on 15 August 2019
21 Aug 2019 AP03 Appointment of Mr Jonathan Simon Richard Dally as a secretary on 15 August 2019
21 Aug 2019 TM02 Termination of appointment of Terry Gordon as a secretary on 15 August 2019
29 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
15 Aug 2018 AA Full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 March 2017
07 Feb 2017 AP01 Appointment of Mr Colin James Fletcher as a director on 1 February 2017
07 Feb 2017 TM01 Termination of appointment of John William David Ward as a director on 1 February 2017
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
31 Oct 2016 AP01 Appointment of Mr Michael Lee Cunningham as a director on 24 October 2016
31 Oct 2016 AP01 Appointment of Mr Walter Brown as a director on 24 October 2016
31 Oct 2016 AD01 Registered office address changed from Flaxby Moor Knaresborough North Yorkshire HG5 0XJ to Tower Close Tower Close Huntingdon PE29 7YD on 31 October 2016
12 Oct 2016 TM01 Termination of appointment of Shaila Karim as a director on 30 September 2016
20 Jul 2016 AA Full accounts made up to 31 March 2016
03 May 2016 TM01 Termination of appointment of David Paul Stobbs as a director on 15 April 2016