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SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED

Company number 02179801

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2018 DS01 Application to strike the company off the register
23 Oct 2018 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 23 October 2018
23 Oct 2018 TM01 Termination of appointment of John Gormley Mcinnes as a director on 23 October 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2017 AP01 Appointment of Amanda Victoria Sharpe as a director on 28 September 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
03 Aug 2017 TM01 Termination of appointment of Lisa Greenland as a director on 2 August 2017
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
09 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Nov 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Mrs Lisa Greenland as a director on 1 April 2014
05 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
01 Apr 2014 TM01 Termination of appointment of Lisa Gelpey as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
06 Feb 2013 AP01 Appointment of John Mcinnes as a director
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
31 Aug 2012 AP01 Appointment of Ms Lisa Anne Gelpey as a director