PENSION PLANNING (H.M.) LIMITED

Company number 01653040

Date	Type	Description	View / Download
13 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Dec 2010	AD01	Registered office address changed from Tyman House 42 Regent Road Leicester Leicestershire LE1 6YT on 21 December 2010	(1 page)
14 Dec 2010	4.70	Declaration of solvency	(3 pages)
14 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	(1 page)
14 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 100,000	(4 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Nov 2009	TM01	Termination of appointment of Trevor Denison as a director	(1 page)
04 Nov 2009	AP01	Appointment of Mr David White as a director	(2 pages)
29 Jul 2009	288b	Appointment Terminated Secretary nenette scrivener	(1 page)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)