Companies House does not verify the accuracy of the information filed

Advanced company search

PENSIONOLOGY.UK LTD

Company number 02951351

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 17 pages (17 pages)
06 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 18 pages (18 pages)
24 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
08 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
21 Sep 2017	PSC07	Cessation of Nicholas Paul Buchanan as a person with significant control on 21 September 2017	View PDF Cessation of Nicholas Paul Buchanan as a person with significant control on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC01	Notification of Toni Cheryl Haynes as a person with significant control on 21 September 2017	View PDF Notification of Toni Cheryl Haynes as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC07	Cessation of Andrew Steven Johnson as a person with significant control on 21 September 2017	View PDF Cessation of Andrew Steven Johnson as a person with significant control on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	TM01	Termination of appointment of Andrew Steven Johnson as a director on 21 September 2017	View PDF Termination of appointment of Andrew Steven Johnson as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	TM01	Termination of appointment of Christopher James Burgess as a director on 21 September 2017	View PDF Termination of appointment of Christopher James Burgess as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC07	Cessation of Toni Cheryl Haynes as a person with significant control on 21 September 2017	View PDF Cessation of Toni Cheryl Haynes as a person with significant control on 21 September 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2,175	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2,175 - link opens in a new window - 11 pages (11 pages)
31 May 2016	TM01	Termination of appointment of Martin Jack Ruffles as a director on 13 May 2016	View PDF Termination of appointment of Martin Jack Ruffles as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,173.00	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 2,173.00 - link opens in a new window - 4 pages (4 pages)
25 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 11/04/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 11/04/2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	SH02	Sub-division of shares on 11 April 2016	View PDF Sub-division of shares on 11 April 2016 - link opens in a new window - 5 pages (5 pages)
25 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?