BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
Company number 05720803
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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) |
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08 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 May 2017 | DS01 | Application to strike the company off the register | |
28 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
15 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
18 Aug 2016 | TM01 | Termination of appointment of Pitmans Trustees Limited as a director on 8 August 2016 | |
18 Aug 2016 | TM01 | Termination of appointment of Allen John Gordon Riley as a director on 5 August 2016 | |
10 Aug 2016 | TM02 | Termination of appointment of Nigel Angrave Harris as a secretary on 29 July 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Christopher Rex Sims as a director on 8 August 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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19 Dec 2015 | AP02 | Appointment of Pitmans Trustees Limited as a director on 12 November 2015 | |
18 Dec 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Anthony James Lyddon as a director on 11 November 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Richard Storah as a director on 19 October 2015 | |
20 Oct 2015 | CH01 | Director's details changed for Rafe Anthony Warren on 12 August 2015 | |
12 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
20 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
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04 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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06 Feb 2014 | AP01 | Appointment of Mr Richard Storah as a director | |
02 Jan 2014 | AP01 | Appointment of Allen John Gordon Riley as a director | |
12 Dec 2013 | TM01 | Termination of appointment of Carla Stott as a director | |
27 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
12 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
31 Dec 2012 | TM01 | Termination of appointment of Richard Harris as a director |