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GOODRICH PENSION TRUSTEES LIMITED

Company number 04511842

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
19 Dec 2017 AP01 Appointment of Mr John Anthony Robinson as a director on 11 October 2017
18 Dec 2017 AP01 Appointment of Christian Bruno Jean Idczak as a director on 11 October 2017
07 Dec 2017 TM01 Termination of appointment of Jayne Elizabeth Gill as a director on 11 October 2017
07 Dec 2017 TM01 Termination of appointment of Paul Trevor Johnson as a director on 11 October 2017
07 Dec 2017 TM01 Termination of appointment of Ian Keith Hayward as a director on 11 October 2017
07 Dec 2017 TM01 Termination of appointment of Robin Lynn Diamonte as a director on 11 October 2017
07 Dec 2017 TM01 Termination of appointment of Kenneth Evan Levine as a director on 11 October 2017
07 Dec 2017 TM01 Termination of appointment of Gregory Paul Smart as a director on 11 October 2017
30 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
06 Nov 2014 AD01 Registered office address changed from Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS England to Fore1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull West Midlands B90 4SS on 6 November 2014
31 Oct 2014 AD01 Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS on 31 October 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
23 Jun 2014 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
23 Jun 2014 AD04 Register(s) moved to registered office address
10 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
10 Oct 2013 CH01 Director's details changed for Paul Trevor Johnson on 15 August 2013