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INCHCAPE MOTORS PENSION TRUST LIMITED

Company number 02702443

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2021 DS01 Application to strike the company off the register
07 Oct 2020 AA Accounts for a dormant company made up to 5 April 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Feb 2020 AP01 Appointment of Miss Farheen Ahmad as a director on 14 February 2020
03 Feb 2020 TM01 Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020
09 Oct 2019 AA Accounts for a dormant company made up to 5 April 2019
10 Jul 2019 AP01 Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019
10 Jul 2019 TM01 Termination of appointment of Anton Clive Jeary as a director on 4 July 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
21 May 2018 PSC05 Change of details for Inchcape Motors International Limited as a person with significant control on 1 April 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Apr 2018 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018
09 Apr 2018 AD01 Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Road Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018
20 Dec 2017 AA Accounts for a dormant company made up to 5 April 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
23 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
15 Jan 2015 AA Accounts for a dormant company made up to 5 April 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
08 Jan 2014 AA Accounts for a dormant company made up to 5 April 2013