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UCB BRIDGWATER PENSION TRUST LIMITED

Company number 03285876

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2018 DS01 Application to strike the company off the register
08 Oct 2018 AD01 Registered office address changed from The Coach House West Street Wigton CA7 9PD to 208 Bath Road Slough SL1 3WE on 8 October 2018
08 Oct 2018 TM01 Termination of appointment of Peter Geoffrey Nicholls as a director on 4 October 2018
08 Oct 2018 TM01 Termination of appointment of David Braund as a director on 4 October 2018
08 Oct 2018 TM01 Termination of appointment of Michael John Bowden as a director on 4 October 2018
08 Oct 2018 TM01 Termination of appointment of John Michael Bloomfield as a director on 4 October 2018
08 Oct 2018 TM02 Termination of appointment of Ian David Hill as a secretary on 4 October 2018
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Oct 2015 AR01 Annual return made up to 20 July 2015
Statement of capital on 2015-10-28
  • GBP 2
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 20 July 2013
Statement of capital on 2013-08-09
  • GBP 2
18 Jul 2013 AP01 Appointment of Mr Yogesh Khatri as a director
18 Jul 2013 TM01 Termination of appointment of Stephen Jones as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 20 July 2012