CAL GROUP PENSION TRUSTEES LIMITED

Company number 03153536

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
14 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 2	(5 pages)
14 Feb 2013	CH02	Director's details changed for Capital Cranfield Trustees Limited on 26 September 2012	(1 page)
14 Feb 2013	AD01	Registered office address changed from C/O Richard Young 5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom on 14 February 2013	(1 page)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
07 Dec 2012	TM02	Termination of appointment of Terea Mannion Butt as a secretary on 15 November 2012	(1 page)
20 Nov 2012	AP04	Appointment of Capital Cranfield Trustees Limited as a secretary on 15 November 2012	(2 pages)
20 Nov 2012	AD01	Registered office address changed from 3 Bury Close Higham Ferrers Northamptonshire NN10 8HQ on 20 November 2012	(1 page)
12 Nov 2012	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 27 September 2012	(1 page)
26 Oct 2012	AP02	Appointment of Capital Cranfield Trustees Limited as a director on 26 September 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
03 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
27 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH02	Director's details changed for Capital Cranfield Pension Trustees Limited on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for William John Macavoy on 27 January 2010	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
28 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
26 Jan 2009	AA	Accounts made up to 31 March 2008	(5 pages)
13 Nov 2008	288c	Director's Change of Particulars / capital cranfield pension trustees LIMITED / 13/11/2008 / HouseName/Number was: , now: 5TH; Street was: 5TH floor, now: floor new liverpool house; Area was: 11 bruton street, now: 15-17 eldon street; Post Code was: W1J 6PY, now: EC2M 7LD	(1 page)
25 Jun 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)