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THE GREENALLS GROUP PENSION TRUSTEES LIMITED

Company number 02558021

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Company Results (links open in a new window)
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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2021 DS01 Application to strike the company off the register
17 Dec 2021 AA Micro company accounts made up to 5 April 2021
19 Nov 2021 TM01 Termination of appointment of Adrian Mathias as a director on 19 November 2021
19 Nov 2021 TM01 Termination of appointment of Peter Lovat Clarke as a director on 19 November 2021
19 Nov 2021 TM01 Termination of appointment of David Humphrey Griffith as a director on 19 November 2021
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
19 Oct 2020 AD01 Registered office address changed from C/O Lynda Scholes St James Business Centre Executive Suite 18 Wilderspool Causeway Warrington Cheshire WA4 6PS to PO Box 545 5 Wellington Place Wtw C/O Greenalls Pension Administration Team Wellington Street Leeds Yorkshire LS1 4AP on 19 October 2020
04 May 2020 AA Micro company accounts made up to 5 April 2020
04 May 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
01 Jan 2020 AA Micro company accounts made up to 5 April 2019
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 5 April 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
05 Dec 2017 CH01 Director's details changed for Mr Adrian Mathias on 21 November 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5
05 Jan 2016 AA Accounts for a dormant company made up to 5 April 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5
05 May 2015 CH03 Secretary's details changed for Lynda Marie Scholes-Hopkinson on 5 May 2015
09 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
02 Dec 2014 TM01 Termination of appointment of Andrew Crossland Spink as a director on 30 September 2014