- Company Overview for ELECTRA PARTNERS PENSION TRUSTEES LIMITED (03917998)
- Filing history for ELECTRA PARTNERS PENSION TRUSTEES LIMITED (03917998)
- People for ELECTRA PARTNERS PENSION TRUSTEES LIMITED (03917998)
- Insolvency for ELECTRA PARTNERS PENSION TRUSTEES LIMITED (03917998)
- Registers for ELECTRA PARTNERS PENSION TRUSTEES LIMITED (03917998)
- More for ELECTRA PARTNERS PENSION TRUSTEES LIMITED (03917998)
| 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) |
|---|---|---|---|
| 07 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 12 Apr 2018 | AD03 | Register(s) moved to registered inspection location Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
| 12 Apr 2018 | AD01 | Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on 12 April 2018 | |
| 12 Apr 2018 | AD02 | Register inspection address has been changed to Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
| 06 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
| 06 Apr 2018 | RESOLUTIONS |
Resolutions
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| 06 Apr 2018 | LIQ01 | Declaration of solvency | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
| 23 Jan 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 13 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 05 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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|
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 Apr 2014 | TM02 | Termination of appointment of Philip Dyke as a secretary | |
| 19 Mar 2014 | TM01 | Termination of appointment of Nicholas Ross as a director | |
| 20 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 05 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 10 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 27 Oct 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |