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PAN PENSIONEER TRUSTEES LIMITED

Company number 03902461

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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)
05 May 2021 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2020 LIQ01 Declaration of solvency
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-28
20 Feb 2020 PSC07 Cessation of Graham Reginald Robilliard as a person with significant control on 20 February 2020
20 Feb 2020 TM01 Termination of appointment of Graham Reginald Robilliard as a director on 20 February 2020
07 Feb 2020 MR04 Satisfaction of charge 4 in full
16 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 PSC07 Cessation of Roger Alan Richard Mattingly as a person with significant control on 20 June 2017
08 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 AP01 Appointment of Mrs Jassie Eleanor Cheeseman as a director on 19 June 2017
20 Jun 2017 TM01 Termination of appointment of Roger Alan Richard Mattingly as a director on 20 June 2017
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Dec 2016 MR01 Registration of charge 039024610007, created on 29 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
01 Oct 2014 AP01 Appointment of Mr Graham Reginald Robilliard as a director on 1 October 2014
20 Aug 2014 TM01 Termination of appointment of Michael James Noakes as a director on 31 March 2014