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LINCOLN PENSIONS ADMINISTRATION LIMITED

Company number 07704653

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Oct 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
20 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100
17 Jul 2013 AP01 Appointment of Mrs Saeedeh Mirshahi as a director
16 Jul 2013 TM01 Termination of appointment of Paul Baxendale-Walker as a director
16 Jul 2013 AD01 Registered office address changed from 21 Berners Street London W1T 3LP England on 16 July 2013
16 Jul 2013 AD01 Registered office address changed from 4 Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on 16 July 2013
11 Jul 2013 TM01 Termination of appointment of Natasha Baxter as a director
11 Jul 2013 TM02 Termination of appointment of Paul Baxendale-Walker as a secretary
14 May 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Clive Richardson as a director
14 Jul 2011 AP01 Appointment of Mr Clive Ian Richardson as a director
14 Jul 2011 AP01 Appointment of Miss Natasha Baxter as a director
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)