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CALLERS-PEGASUS PENSION TRUSTEE LIMITED

Company number 04241971

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2017 DS01 Application to strike the company off the register
03 Oct 2017 PSC05 Change of details for Tui Northern Europe Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
01 Apr 2016 TM01 Termination of appointment of Timothy Taylor as a director on 24 March 2016
23 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Mar 2016 AP01 Appointment of Gary William Bird as a director on 14 March 2016
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
12 May 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
05 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr Timothy Taylor on 22 September 2011
26 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
23 Mar 2010 AP01 Appointment of Timothy Taylor as a director
01 Mar 2010 TM01 Termination of appointment of a director