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MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED

Company number 03008048

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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)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jul 2013	AP03	Appointment of Colin Geoffrey Cleaves as a secretary on 30 June 2013	View PDF Appointment of Colin Geoffrey Cleaves as a secretary on 30 June 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AP01	Appointment of Simon Jeremy Collins as a director on 30 June 2013 ANNOTATION Clarification The form is a duplicate of the AP01 registered on 10/07/2013	View PDF Appointment of Simon Jeremy Collins as a director on 30 June 2013 ANNOTATION Clarification The form is a duplicate of the AP01 registered on 10/07/2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AP01	Appointment of Paul Long as a director on 30 June 2013 ANNOTATION Clarification The form is a duplicate of the AP01 registered on 10/07/2013	View PDF Appointment of Paul Long as a director on 30 June 2013 ANNOTATION Clarification The form is a duplicate of the AP01 registered on 10/07/2013 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AP01	Appointment of James Webster Marsh as a director on 30 June 2013 ANNOTATION Clarification The form is a duplicate of the AP01 registered on 10/07/2013	View PDF Appointment of James Webster Marsh as a director on 30 June 2013 ANNOTATION Clarification The form is a duplicate of the AP01 registered on 10/07/2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AP01	Appointment of Simon Jeremy Collins as a director on 30 June 2013	View PDF Appointment of Simon Jeremy Collins as a director on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AP01	Appointment of Paul Long as a director on 30 June 2013	View PDF Appointment of Paul Long as a director on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AP01	Appointment of James Webster Marsh as a director on 30 June 2013	View PDF Appointment of James Webster Marsh as a director on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AP03	Appointment of Collin Geoffrey Cleaves as a secretary on 30 June 2013	View PDF Appointment of Collin Geoffrey Cleaves as a secretary on 30 June 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	View PDF Current accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM01	Termination of appointment of Colin Andrew Watts as a director on 30 June 2013	View PDF Termination of appointment of Colin Andrew Watts as a director on 30 June 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM02	Termination of appointment of Colin Andrew Watts as a secretary on 30 June 2013	View PDF Termination of appointment of Colin Andrew Watts as a secretary on 30 June 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AD01	Registered office address changed from 7th Floor Cheapside House 138 Cheapside London EC2V 6LQ on 8 July 2013	View PDF Registered office address changed from 7th Floor Cheapside House 138 Cheapside London EC2V 6LQ on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
02 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
01 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)

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