- Company Overview for CAPARO PENSIONS SCHEME TRUSTEES LIMITED (04436597)
- Filing history for CAPARO PENSIONS SCHEME TRUSTEES LIMITED (04436597)
- People for CAPARO PENSIONS SCHEME TRUSTEES LIMITED (04436597)
- More for CAPARO PENSIONS SCHEME TRUSTEES LIMITED (04436597)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Feb 2020 | DS01 | Application to strike the company off the register | |
13 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Jul 2019 | AD01 | Registered office address changed from 46 Dalriada Trustees Ltd 46 New Broad Street London EC2M 1JH England to Dalriada Trustees Limited 46 New Broad Street London EC2M 1JH on 1 July 2019 | |
24 May 2019 | AD01 | Registered office address changed from C/O Ian Craig, Dalriada Glasgow 46 New Broad Street London EC2M 1JH England to 46 Dalriada Trustees Ltd 46 New Broad Street London EC2M 1JH on 24 May 2019 | |
23 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
11 Dec 2017 | CH01 | Director's details changed for Mr Brian David Spence on 6 October 2017 | |
11 Dec 2017 | CH02 | Director's details changed for Dalriada Trustees Limited on 6 October 2017 | |
11 Dec 2017 | CH01 | Director's details changed for Mr Brian David Spence on 6 October 2017 | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
15 Nov 2016 | AD01 | Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Ian Craig, Dalriada Glasgow 46 New Broad Street London EC2M 1JH on 15 November 2016 | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Jul 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
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15 Jul 2016 | AP01 | Appointment of Mr Brian David Spence as a director on 8 July 2016 | |
02 Jun 2016 | AP02 | Appointment of Dalriada Trustees Limited as a director on 17 May 2016 | |
17 May 2016 | TM02 | Termination of appointment of Dalriada Trustees Limited as a secretary on 9 May 2016 | |
17 May 2016 | TM01 | Termination of appointment of Dalriada Trustees Limited as a director on 9 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Keith Fisher as a director on 15 March 2016 | |
13 May 2016 | TM01 | Termination of appointment of David Patrick Dancaster as a director on 15 March 2016 | |
13 May 2016 | TM01 | Termination of appointment of Christopher Alan Cloet as a director on 15 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Norman John Braithwaite as a director on 31 January 2016 |