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GUEST & CHRIMES PENSION TRUSTEES LIMITED

Company number 01509352

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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)
10 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 August 2014	View PDF Liquidators' statement of receipts and payments to 15 August 2014 - link opens in a new window - 8 pages (8 pages)
30 Aug 2013	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013	View PDF Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 1,000	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	TM02	Termination of appointment of Michael John Hopster as a secretary	View PDF Termination of appointment of Michael John Hopster as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Elizabeth Honor Lewzey as a director	View PDF Appointment of Elizabeth Honor Lewzey as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AP01	Appointment of Thomas C. Reeve as a director	View PDF Appointment of Thomas C. Reeve as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM01	Termination of appointment of Brian Rudkin as a director	View PDF Termination of appointment of Brian Rudkin as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Roger Smith as a director	View PDF Termination of appointment of Roger Smith as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Feb 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 - 20 pages (20 pages)
05 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	CH01	Director's details changed for Nicolas Paul Wilkinson on 1 July 2011	View PDF Director's details changed for Nicolas Paul Wilkinson on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Nicolas Paul Wilkinson on 15 October 2010	View PDF Director's details changed for Nicolas Paul Wilkinson on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	CH01	Director's details changed for Nicolas Paul Wilkinson on 1 October 2010	View PDF Director's details changed for Nicolas Paul Wilkinson on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AD01	Registered office address changed from East Putney 84 Upper Richmond Road London SW15 2ST on 7 July 2011	View PDF Registered office address changed from East Putney 84 Upper Richmond Road London SW15 2ST on 7 July 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	TM02	Termination of appointment of Denise Burton as a secretary	View PDF Termination of appointment of Denise Burton as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2011	AP03	Appointment of Michael John Hopster as a secretary	View PDF Appointment of Michael John Hopster as a secretary - link opens in a new window - 2 pages (2 pages)

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