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WELPLAN PENSIONS TRUSTEE COMPANY LIMITED

Company number 02977071

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2023 DS01 Application to strike the company off the register
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
19 Apr 2021 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 19 April 2021
19 Apr 2021 TM01 Termination of appointment of Rebecca Jane Madeline Cooke as a director on 19 April 2021
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
08 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
05 Sep 2019 PSC01 Notification of Richard Bruce Kirton as a person with significant control on 4 September 2019
04 Sep 2019 PSC07 Cessation of Welplan Limited as a person with significant control on 4 September 2019
29 Aug 2019 AP02 Appointment of Independent Trustee Services Limited as a director on 14 June 2019
29 Aug 2019 AP01 Appointment of Mrs Rebecca Jane Madeline Cooke as a director on 14 June 2019
31 May 2019 AA Accounts for a dormant company made up to 28 February 2019
09 May 2019 TM01 Termination of appointment of Richard John Read as a director on 22 March 2019
09 May 2019 TM01 Termination of appointment of Andrew Vernon Ramsay as a director on 21 March 2019
09 May 2019 TM01 Termination of appointment of Cedric Eugene Earl Sloan as a director on 23 March 2019
09 May 2019 TM01 Termination of appointment of Ptl Governance Ltd as a director on 25 March 2019
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 28 February 2018
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
12 Oct 2017 CH02 Director's details changed for Pitmans Trustees Limited on 7 July 2017