- Company Overview for CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED (02538030)
- Filing history for CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED (02538030)
- People for CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED (02538030)
- Charges for CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED (02538030)
- Insolvency for CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED (02538030)
- More for CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED (02538030)
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) |
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20 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Oct 2015 | AD01 | Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015 | |
02 Oct 2015 | 4.70 | Declaration of solvency | |
02 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2015 | RESOLUTIONS |
Resolutions
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15 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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07 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
09 Dec 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
09 Dec 2014 | MR05 | All of the property or undertaking no longer forms part of charge 1 | |
16 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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10 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
16 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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09 Jul 2013 | AP03 | Appointment of Mr Steven Robert Kilday as a secretary | |
09 Jul 2013 | TM02 | Termination of appointment of Kathy Cong as a secretary | |
09 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
10 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
21 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
31 May 2011 | AD01 | Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 31 May 2011 | |
02 Nov 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
06 Oct 2010 | AP03 | Appointment of Ms Kathy Cong as a secretary | |
06 Oct 2010 | AP01 | Appointment of Iain William Hooley as a director | |
05 Oct 2010 | TM02 | Termination of appointment of Iain Hooley as a secretary | |
03 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 |