W G PENSION TRUSTEE LIMITED

Company number 04362846

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 1	(5 pages)
25 Jan 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 January 2012	(1 page)
18 Jan 2012	TM01	Termination of appointment of Jonathan Stratton Haines as a director on 13 January 2012	(1 page)
18 Jan 2012	TM01	Termination of appointment of Rodger Frederick Filby-Filson as a director on 12 January 2012	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 1 February 2011	(7 pages)
10 Mar 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 10 March 2011	(1 page)
24 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(7 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 6 February 2010	(7 pages)
04 Aug 2010	TM01	Termination of appointment of Lorraine Blake as a director	(1 page)
09 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(6 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 7 February 2009	(7 pages)
05 Aug 2009	288b	Appointment Terminated Director dawn unwin	(1 page)
01 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2009	363a	Return made up to 29/01/09; full list of members	(9 pages)
30 Jun 2009	288b	Appointment Terminated Director david roberts	(1 page)
23 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 242 marylebone road london NW1 6JL	(1 page)
29 Apr 2009	CERTNM	Company name changed woolworths group pension trust LIMITED\certificate issued on 01/05/09	(2 pages)
23 Mar 2009	288b	Appointment Terminated Director richard darwent	(1 page)
11 Feb 2009	288b	Appointment Terminated Director james quakyi	(1 page)
24 Dec 2008	288b	Appointment Terminated Secretary christopher scott	(1 page)
08 Aug 2008	288a	Director appointed richard anthony darwent	(3 pages)
17 Jul 2008	288c	Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: unit 3, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD	(1 page)