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PENSION BROKER LIMITED

Company number 03849920

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2023 DS01 Application to strike the company off the register
24 Nov 2023 TM01 Termination of appointment of Sd Company Nominees Limited as a director on 23 November 2023
18 Sep 2023 CH04 Secretary's details changed for Sd Company Secretaries Limited on 15 September 2023
03 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
04 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
02 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
04 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with updates
22 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
02 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
16 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with updates
17 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
12 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 CH02 Director's details changed for Sd Company Nominees Limited on 8 September 2014