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P&H PENSIONS TRUSTEES LIMITED

Company number 07175187

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2022 DS01 Application to strike the company off the register
11 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
13 Mar 2020 AD01 Registered office address changed from Independent Trustee Services Limited 1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to Independent Trustee Services Limited 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 13 March 2020
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Nov 2019 AD01 Registered office address changed from Independent Trustee Services Limited the St Botolph Building 138 Houndsditch London EC3A 7AW England to Independent Trustee Services Limited 1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 28 November 2019
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Sep 2018 TM02 Termination of appointment of David Scudder as a secretary on 27 September 2018
15 May 2018 CS01 Confirmation statement made on 2 March 2018 with updates
15 May 2018 PSC05 Change of details for Palmer & Harvey Mclane Limited as a person with significant control on 28 November 2017
15 May 2018 AD01 Registered office address changed from P&H House Davigdor Road Hove East Sussex BN3 1RE to Independent Trustee Services Limited the St Botolph Building 138 Houndsditch London EC3A 7AW on 15 May 2018
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Dec 2017 TM01 Termination of appointment of Donald Christopher Strong as a director on 6 December 2017
05 Dec 2017 TM01 Termination of appointment of John Richard Frazer Cooke as a director on 29 November 2017
17 Aug 2017 TM01 Termination of appointment of Martyn Ronald Ward as a director on 16 August 2017
17 Aug 2017 TM01 Termination of appointment of David Scudder as a director on 16 August 2017
26 Jun 2017 AP03 Appointment of Mr David Scudder as a secretary on 26 June 2017
06 Jun 2017 TM01 Termination of appointment of Jonathan David Moxon as a director on 31 May 2017
06 Jun 2017 TM01 Termination of appointment of James Glover as a director on 31 May 2017
06 Jun 2017 AP01 Appointment of Mr Martyn Ronald Ward as a director on 31 May 2017