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BIBBY PENSION SCHEME TRUSTEES LIMITED

Company number 02640958

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2015 DS01 Application to strike the company off the register
23 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
11 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
09 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Andrew Charles Bannister on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Eugene Luke Smith on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Ms Patricia Frances Emery on 1 October 2009
19 Jul 2010 CH03 Secretary's details changed for Ms Patricia Frances Emery on 1 October 2009
01 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Jul 2009 363a Return made up to 14/07/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Jul 2008 363a Return made up to 14/07/08; full list of members
06 Feb 2008 288b Director resigned
06 Feb 2008 288a New director appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned