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WENSUM PENSION TRUST LIMITED

Company number 02288966

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 DS01 Application to strike the company off the register
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2011 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 2
24 Aug 2011 TM02 Termination of appointment of Lars Maynard as a secretary
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 26 June 2009 with full list of shareholders
16 Sep 2009 287 Registered office changed on 16/09/2009 from gosforth road derby derbyshire DE24 8HU
23 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
23 Dec 2008 287 Registered office changed on 23/12/2008 from 18 hillside road norwich norfolk NR7 0QQ
23 Dec 2008 288a Secretary appointed lars olaf maynard
23 Dec 2008 288b Appointment Terminated Secretary david hall
11 Dec 2008 288a Director appointed stuart randolph lyons
11 Dec 2008 288b Appointment Terminated Director jean phillips
19 Nov 2008 AA Accounts made up to 31 January 2008
26 Jun 2008 363a Return made up to 26/06/08; full list of members
23 Jul 2007 AA Accounts made up to 31 January 2007
17 Jul 2007 363s Return made up to 26/06/07; no change of members
25 Aug 2006 AA Accounts made up to 31 January 2006
15 Aug 2006 363s Return made up to 26/06/06; full list of members
15 Aug 2006 363(287) Registered office changed on 15/08/06
10 Jul 2006 287 Registered office changed on 10/07/06 from: south corner old brighton road lowfield heath crawley west sussex RH11 0PH
27 Feb 2006 287 Registered office changed on 27/02/06 from: 179/193 northumberland street norwich NR2 4EE