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ASCOT GROUP PENSION TRUSTEE LIMITED

Company number 01630405

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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)
02 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2013 4.70 Declaration of solvency
20 Dec 2013 600 Appointment of a voluntary liquidator
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 2
19 Jun 2013 AA Accounts for a dormant company made up to 5 April 2013
18 Dec 2012 AP01 Appointment of Mrs Johanna West as a director
18 Dec 2012 TM01 Termination of appointment of Keith Wiggins as a director
18 Jul 2012 AA Accounts for a dormant company made up to 5 April 2012
11 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
19 Dec 2011 AP01 Appointment of Keith Alan Wiggins as a director
16 Dec 2011 TM01 Termination of appointment of Iona Dance as a director
13 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 5 April 2011
10 Aug 2010 AP03 Appointment of Mrs Louise Cracknell as a secretary
10 Aug 2010 TM02 Termination of appointment of Iona Dance as a secretary
06 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mrs Iona Lorraine Dance on 1 June 2010
14 May 2010 AA Accounts for a dormant company made up to 5 April 2010
17 Jun 2009 363a Return made up to 12/06/09; full list of members
17 Jun 2009 288a Director appointed mrs iona lorraine dance
16 Jun 2009 288b Appointment terminated director shaun cooper
04 Jun 2009 AA Accounts for a dormant company made up to 5 April 2009
17 Jun 2008 363a Return made up to 12/06/08; full list of members