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WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED

Company number 03553484

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 DS01 Application to strike the company off the register
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
30 Sep 2014 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Mr Philip Henry Elisa Brison as a director
12 Jan 2012 TM01 Termination of appointment of Peter Vandenheulen as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Timothy Richard Stephenson on 27 April 2010
29 Apr 2010 CH01 Director's details changed for Peter Vandenheulen on 27 April 2010
29 Apr 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 27 April 2010
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2009 288c Director's change of particulars / timothy stephenson / 01/06/2009