CARILLION PENSIONS LIMITED

Company number 03813691

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Lee James Mills as a director on 2 November 2018	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
02 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Peter Clarke on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
28 Sep 2018	DS01	Application to strike the company off the register	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
26 Mar 2018	TM02	Termination of appointment of Tina Jane Rushworth as a secretary on 26 March 2018	(1 page)
26 Mar 2018	AP03	Appointment of Westley Maffei as a secretary on 26 March 2018	(2 pages)
23 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	(2 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 6	(10 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 6	(10 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Tina Jane Rushworth on 2 March 2015	(1 page)