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DUNCAN LAWRIE PENSION TRUSTEES LIMITED

Company number 02854236

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 DS01 Application to strike the company off the register
20 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100,000
17 Jun 2014 TM01 Termination of appointment of Matthew Parden as a director
21 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100,000
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Matthew Barnet Parden on 16 September 2010
12 Oct 2010 CH01 Director's details changed for Mr David Vernon Howell on 16 September 2010
12 Oct 2010 CH03 Secretary's details changed for Mrs Samantha Golding on 16 September 2010
29 Jun 2010 AP01 Appointment of Mr Wayne Brinley Mathews as a director
19 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
26 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 363a Return made up to 16/09/08; full list of members
06 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Oct 2007 363a Return made up to 16/09/07; full list of members
17 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006