- Company Overview for BRANTANO UK PENSION TRUSTEES LIMITED (03514379)
- Filing history for BRANTANO UK PENSION TRUSTEES LIMITED (03514379)
- People for BRANTANO UK PENSION TRUSTEES LIMITED (03514379)
- More for BRANTANO UK PENSION TRUSTEES LIMITED (03514379)
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) |
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16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jun 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Apr 2017 | DS01 | Application to strike the company off the register | |
06 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
31 Dec 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
08 Aug 2016 | AD01 | Registered office address changed from Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on 8 August 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Terry Michael Boot as a director on 14 March 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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07 Dec 2015 | CH01 | Director's details changed for Mr Terry Michael Boot on 27 October 2015 | |
10 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
27 Oct 2015 | TM01 | Termination of appointment of Petrus Gerardus Henricus Maria Geraerds as a director on 27 October 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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30 Sep 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
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18 Sep 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
19 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
13 Sep 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
21 Feb 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
04 Jul 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
01 Dec 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
23 Feb 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
11 Nov 2009 | CH01 | Director's details changed for Petrus Gerardus Henricus Maria Geraerds on 11 November 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Christine Dunn on 11 November 2009 |