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MOWLEM PENSION TRUSTEES LIMITED

Company number 06419254

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2018 TM02 Termination of appointment of Peter Clarke as a secretary on 20 December 2018
14 Dec 2018 TM01 Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018
06 Nov 2018 TM01 Termination of appointment of Lee James Mills as a director on 2 November 2018
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 CH01 Director's details changed for Mr Lee James Mills on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Francis Robin Herzberg on 1 October 2018
01 Oct 2018 CH03 Secretary's details changed for Mr Peter Clarke on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
27 Nov 2017 CH01 Director's details changed for Geoffrey Dermot Mccullough on 20 November 2017
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 CH01 Director's details changed for Steven Raphael Brunswick on 2 March 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 CH01 Director's details changed for Geoffrey Dermot Mccullough on 17 March 2015
19 Mar 2015 CH01 Director's details changed for Brian John Watkins on 19 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Francis Robin Herzberg on 2 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Lee James Mills on 2 March 2015
05 Mar 2015 CH03 Secretary's details changed for Mr Peter Clarke on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015