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BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED

Company number 01662860

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 25 March 2019	View PDF Accounts for a dormant company made up to 25 March 2019 - link opens in a new window - 6 pages (6 pages)
29 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 25 March 2018	View PDF Accounts for a dormant company made up to 25 March 2018 - link opens in a new window - 6 pages (6 pages)
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 25 March 2017	View PDF Accounts for a dormant company made up to 25 March 2017 - link opens in a new window - 6 pages (6 pages)
24 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 25 March 2016	View PDF Accounts for a dormant company made up to 25 March 2016 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AA	Accounts for a dormant company made up to 25 March 2015	View PDF Accounts for a dormant company made up to 25 March 2015 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AA	Accounts for a dormant company made up to 25 March 2014	View PDF Accounts for a dormant company made up to 25 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AP01	Appointment of Mr Keith John Hammond as a director on 3 November 2014	View PDF Appointment of Mr Keith John Hammond as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	TM01	Termination of appointment of Philip Jonathan Gardner as a director on 24 September 2014	View PDF Termination of appointment of Philip Jonathan Gardner as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	TM02	Termination of appointment of Philip Jonathan Gardner as a secretary on 24 September 2014	View PDF Termination of appointment of Philip Jonathan Gardner as a secretary on 24 September 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 25 March 2013	View PDF Accounts for a dormant company made up to 25 March 2013 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 22/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 22/07/2013 - link opens in a new window - 11 pages (11 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 25 March 2011	View PDF Accounts for a dormant company made up to 25 March 2011 - link opens in a new window - 6 pages (6 pages)
25 May 2012	AP01	Appointment of Mr Norman Godfrey as a director	View PDF Appointment of Mr Norman Godfrey as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AA	Accounts for a dormant company made up to 25 March 2012	View PDF Accounts for a dormant company made up to 25 March 2012 - link opens in a new window - 6 pages (6 pages)

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