- Company Overview for BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED (05415038)
- Filing history for BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED (05415038)
- People for BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED (05415038)
- Insolvency for BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED (05415038)
- More for BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED (05415038)
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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01 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 19 July 2017 | |
01 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2017 | AD01 | Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 10 January 2017 | |
06 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2017 | 4.70 | Declaration of solvency | |
06 Jan 2017 | RESOLUTIONS |
Resolutions
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15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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09 Apr 2014 | TM01 | Termination of appointment of Robin Healy as a director | |
17 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
07 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
29 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Apr 2012 | AP01 | Appointment of Oliver Lewis White as a director | |
23 Mar 2012 | TM01 | Termination of appointment of David Bridges as a director | |
21 Nov 2011 | TM01 | Termination of appointment of Vanessa Simms as a director | |
16 Sep 2011 | CH01 | Director's details changed for Ian Charles Melia on 15 September 2011 | |
08 Sep 2011 | CH01 | Director's details changed for Mr David Crawford Bridges on 8 September 2011 | |
02 Aug 2011 | CH01 | Director's details changed for Robin Brendan Healy on 22 July 2011 | |
29 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |