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HENDERSON PENSION ADMINISTRATION LIMITED

Company number 02223725

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
16 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
10 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
12 Nov 2019 AD02 Register inspection address has been changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to Lone Star Garage Island Carr Road Brigg DN20 8PD
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
08 Nov 2019 AD01 Registered office address changed from Trueman House Capitol Park Tingley Leeds LS27 0TS to Lone Star Garage Island Carr Road Brigg DN20 8PD on 8 November 2019
02 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2019 CS01 Confirmation statement made on 5 November 2018 with updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
07 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
28 Jun 2016 AD03 Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
28 Jun 2016 AD02 Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
17 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
20 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
20 Nov 2014 AD02 Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013