- Company Overview for QVC PENSION TRUSTEE LIMITED (05109080)
- Filing history for QVC PENSION TRUSTEE LIMITED (05109080)
- People for QVC PENSION TRUSTEE LIMITED (05109080)
- More for QVC PENSION TRUSTEE LIMITED (05109080)
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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23 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2017 | DS01 | Application to strike the company off the register | |
29 Sep 2017 | TM01 | Termination of appointment of Lisa Elaine Gould as a director on 1 August 2016 | |
29 Sep 2017 | TM01 | Termination of appointment of Martin Steven Spencer as a director on 31 July 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
07 Feb 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
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08 Jun 2016 | TM01 | Termination of appointment of Frank Robinson as a director on 30 June 2015 | |
08 Jun 2016 | TM01 | Termination of appointment of Geoffrey Teather as a director on 29 June 2015 | |
17 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
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21 Feb 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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14 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
26 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
26 Apr 2013 | AP01 | Appointment of Ms Lisa Elaine Gould as a director | |
26 Apr 2013 | TM01 | Termination of appointment of Kathryn Lewis as a director | |
26 Apr 2013 | AP01 | Appointment of Mr Andrew John Reeve as a director | |
11 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
01 Jun 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
01 Jun 2012 | AD01 | Registered office address changed from Marco Polo House 346 Queenstown Road London SW8 4NQ on 1 June 2012 | |
01 Jun 2012 | AP01 | Appointment of Miss Dianne Gwyther as a director | |
01 Jun 2012 | TM01 | Termination of appointment of Andrew Reeve as a director | |
01 Jun 2012 | TM01 | Termination of appointment of Stuart Shrimpton as a director |