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R. C. C. PENSION FUND LIMITED

Company number 01557037

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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)
21 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2017 AD04 Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB
21 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2016 TM01 Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Mr Colin Michael Josephs as a director on 14 December 2016
22 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
20 Jan 2016 4.70 Declaration of solvency
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-13
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
02 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
28 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 CH04 Secretary's details changed for Vita Industrial (Uk) Limited on 12 March 2014
23 Apr 2014 CH04 Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014
23 Apr 2014 AD01 Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014
04 Apr 2014 AD03 Register(s) moved to registered inspection location
04 Apr 2014 AD02 Register inspection address has been changed
03 Apr 2014 AD01 Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014
30 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
30 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
15 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
25 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jun 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009