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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC05	Change of details for Tui Northern Europe Limited as a person with significant control on 2 October 2017	View PDF Change of details for Tui Northern Europe Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	TM01	Termination of appointment of Timothy Taylor as a director on 24 March 2016	View PDF Termination of appointment of Timothy Taylor as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	AP01	Appointment of Gary William Bird as a director on 14 March 2016	View PDF Appointment of Gary William Bird as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	CH01	Director's details changed for Mr Timothy Taylor on 22 September 2011	View PDF Director's details changed for Mr Timothy Taylor on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AP01	Appointment of Timothy Taylor as a director	View PDF Appointment of Timothy Taylor as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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