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CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED

Company number 07029188

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2016 DS01 Application to strike the company off the register
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2015 MISC Auditors resignation
15 Dec 2014 AA Full accounts made up to 30 June 2014
14 Nov 2014 AD01 Registered office address changed from Buckingham Road Bletchley Milton Keynes MK3 5JL to 1 Kingdom Street London W2 6BY on 14 November 2014
14 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
17 Dec 2013 AA Full accounts made up to 31 March 2013
10 Dec 2013 TM02 Termination of appointment of Peter Hampton as a secretary
14 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
01 Mar 2013 MISC Section 519 2006
21 Feb 2013 AUD Auditor's resignation
01 Nov 2012 TM01 Termination of appointment of Neal Rankin as a director
02 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 March 2012
03 Jan 2012 TM01 Termination of appointment of Mike Crone as a director
10 Oct 2011 AA Full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr Neal Rankin as a director
12 Jul 2011 TM01 Termination of appointment of Ian Gibson as a director
25 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 CH01 Director's details changed for Mr Ian Jeffrey Gibson on 27 October 2010
22 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders