CAPARO PENSIONS TRUSTEES LIMITED

Company number 01648230

Date	Type	Description	View / Download
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2016	TM01	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016	(1 page)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
29 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(3 pages)
19 Oct 2015	TM01	Termination of appointment of Matthew William Edward Hyland as a director on 19 October 2015	(1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(4 pages)
20 Mar 2015	AP01	Appointment of Mr Matthew William Edward Hyland as a director on 2 March 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Georgina Mason as a director on 16 February 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
01 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(4 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AP01	Appointment of Georgina Mason as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Michael Stilwell as a director	(1 page)
21 Sep 2012	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(4 pages)
10 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AP03	Appointment of Mr Michael James Stilwell as a secretary	(1 page)
28 Apr 2010	AP01	Appointment of Mr Michael James Stilwell as a director	(2 pages)