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PENSION PROPERTY SOLUTIONS LIMITED

Company number 05563930

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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 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 1
17 Aug 2011 AD01 Registered office address changed from 42 Transom Square Westferry Road London E14 3AQ United Kingdom on 17 August 2011
25 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 May 2010 AD01 Registered office address changed from 5th Floor 42-44 Bishopsgate London EC2N 4AH on 12 May 2010
13 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
18 Aug 2009 AA Accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 14/09/08; full list of members
02 Sep 2008 AA Accounts made up to 30 September 2007
22 May 2008 88(2) Ad 20/05/08 gbp si 1@1=1 gbp ic 1/2
22 May 2008 288b Appointment Terminated Director charles johnston
13 May 2008 288a Director appointed philip andrew rees
25 Sep 2007 363a Return made up to 14/09/07; full list of members
10 Jul 2007 AA Accounts made up to 30 September 2006
08 Jan 2007 287 Registered office changed on 08/01/07 from: 36 alie street london E1 8DA
27 Nov 2006 363s Return made up to 14/09/06; full list of members
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Secretary resigned;director resigned
22 Nov 2006 288a New director appointed