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CAPARO PENSIONS SCHEME TRUSTEES LIMITED

Company number 04436597

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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)
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
  • GBP 1
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