- Company Overview for CATER ALLEN PENSIONS LIMITED (02946833)
- Filing history for CATER ALLEN PENSIONS LIMITED (02946833)
- People for CATER ALLEN PENSIONS LIMITED (02946833)
- Insolvency for CATER ALLEN PENSIONS LIMITED (02946833)
- More for CATER ALLEN PENSIONS LIMITED (02946833)
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) |
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29 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 21 August 2014 | |
23 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 21 August 2013 | |
03 Sep 2012 | AD01 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012 | |
03 Sep 2012 | 4.70 | Declaration of solvency | |
03 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
03 Sep 2012 | RESOLUTIONS |
Resolutions
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11 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Jun 2012 | AP01 | Appointment of Derek John Lewis as a director | |
06 Jun 2012 | TM01 | Termination of appointment of Jessica Petrie as a director | |
17 Apr 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-17
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03 Jan 2012 | AP01 | Appointment of Jessica Frances Petrie as a director | |
11 Nov 2011 | CH01 | Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 | |
07 Oct 2011 | TM01 | Termination of appointment of Scott Linsley as a director | |
01 Jun 2011 | CH01 | Director's details changed for David Martin Green on 31 May 2011 | |
06 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
05 May 2011 | CH01 | Director's details changed for Scott Linsley on 4 May 2011 | |
11 Apr 2011 | CH01 | Director's details changed for David Martin Green on 8 April 2011 | |
04 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
24 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
23 Dec 2009 | AP01 | Appointment of Shaun Patrick Coles as a director | |
10 Dec 2009 | AP01 | Appointment of Scott Linsley as a director | |
03 Dec 2009 | TM01 | Termination of appointment of Sandra Odell as a director |