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PORTMAN PENSION TRUSTEES LIMITED

Company number 05935402

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
04 Nov 2010 TM01 Termination of appointment of Jeremy Wood as a director
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 1
12 Jul 2010 CH01 Director's details changed for John Derek Wrighthouse on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Jeremy Robin Wood on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Robert Philippe Walther on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Mark Bernard Wade on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Anthony Robert James on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Anthony John Alexander on 12 July 2010
12 Jul 2010 CH03 Secretary's details changed for David Andrew Cook on 12 July 2010
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 363a Return made up to 14/09/09; full list of members
22 Jan 2009 288c Director's Change of Particulars / jeremy wood / 19/12/2008 / HouseName/Number was: , now: sunningdale house; Street was: the laggar laggar lane, now: home farm lane; Area was: south woodchester, now: ; Post Town was: stroud, now: hannington; Region was: gloucestershire, now: wiltshire; Post Code was: GL5 5EJ, now: SN6 7RG
09 Oct 2008 363a Return made up to 14/09/08; full list of members
04 Jun 2008 AA Accounts made up to 31 December 2007
26 Mar 2008 288b Appointment Terminated Director mark rennison
26 Mar 2008 288a Director appointed anthony john alexander
10 Oct 2007 363a Return made up to 14/09/07; full list of members
15 Sep 2007 287 Registered office changed on 15/09/07 from: portman house richmond hill bournemouth BH2 6EP
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
12 Sep 2007 288a New director appointed