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BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED

Company number 05415038

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-12-19
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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