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PENDRAGON PENSION TRUSTEES LIMITED

Company number 02373601

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
18 Aug 2016 TM01 Termination of appointment of Brian Powell as a director on 18 August 2016
18 Aug 2016 TM01 Termination of appointment of William Whitteron Rhodes as a director on 18 August 2016
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Apr 2016 TM01 Termination of appointment of Russell Martyn Smith as a director on 3 July 2015
10 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Andrew Venn as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Pendragon Management Services Limited on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Hilary Claire Sykes on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Andrew Venn on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Russell Martyn Smith on 16 July 2010