HOBOURN GROUP PENSION TRUST COMPANY LIMITED

Company number 01749069

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	(5 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
15 Sep 2015	SH20	Statement by Directors	(1 page)
15 Sep 2015	SH19	Statement of capital on 15 September 2015 GBP 2	(4 pages)
15 Sep 2015	CAP-SS	Solvency Statement dated 25/08/15	(1 page)
15 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Sep 2015	AP01	Appointment of Juergen Wald as a director on 28 July 2015	(3 pages)
02 Sep 2015	AP01	Appointment of Caroline Ann Richards as a director on 28 July 2015	(3 pages)
20 Aug 2015	TM01	Termination of appointment of Stephen Paul Harrison as a director on 28 July 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Adrian Shorten as a director on 28 July 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(5 pages)
20 Oct 2014	CH01	Director's details changed for Adrian Shorten on 28 September 2014	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
31 Dec 2013	AD01	Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 31 December 2013	(2 pages)
30 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(14 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(14 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
26 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(14 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
26 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(14 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)