WERELDHAVE PENSION TRUSTEES LIMITED

Company number 02569497

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2015	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 2	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Robert Kevin Smart as a director on 10 August 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	(4 pages)
19 Dec 2013	CH01	Director's details changed for Brian Robert Cook on 19 December 2013	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Jonathan James Speakman-Brown on 19 December 2013	(2 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Jul 2013	TM02	Termination of appointment of Brian Cook as a secretary	(1 page)
16 Jul 2013	AP04	Appointment of Sh Company Secretaries Limited as a secretary	(2 pages)
09 Jul 2013	AD01	Registered office address changed from 39 Sloane Street London SW1X 9WR on 9 July 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Brian Robert Cook on 19 December 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Brian Robert Cook on 19 December 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Robert Kevin Smart on 19 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Jonathan James Speakman-Brown on 19 December 2009	(2 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)