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ZEON CHEMICALS PENSIONS LIMITED

Company number 02473148

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
29 Jun 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 TM01 Termination of appointment of Patrick Hartery as a director on 28 March 2018
11 Apr 2018 TM01 Termination of appointment of Carolyn Anne Denbury as a director on 28 March 2018
05 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
13 Nov 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 TM01 Termination of appointment of Bestrustees Plc as a director on 31 August 2017
02 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
22 Nov 2016 AA Accounts for a small company made up to 31 December 2015
31 May 2016 AP02 Appointment of Bestrustees Plc as a director on 31 May 2016
12 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
02 Mar 2016 TM01 Termination of appointment of Hiroki Mizuno as a director on 19 February 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
13 Mar 2015 AP01 Appointment of Mr Naoyuki Kobayashi as a director on 1 October 2014
13 Mar 2015 TM01 Termination of appointment of Shinji Komiyama as a director on 1 October 2014
12 Aug 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
23 Aug 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Hiroki Mizuno as a director
04 Mar 2013 TM01 Termination of appointment of Tsuyoshi Yagyu as a director
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011