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UK PENSION SCHEME LIMITED

Company number 07866905

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2023 DS01 Application to strike the company off the register
08 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 AD01 Registered office address changed from Number Sixty One Tithebarn Street Liverpool Merseyside L2 2SB to 116 Duke Street Liverpool Merseyside L1 5JW on 24 January 2020
24 Jan 2020 TM01 Termination of appointment of Derek Hatton as a director on 2 December 2019
24 Jan 2020 PSC07 Cessation of Derek Anthony Hatton as a person with significant control on 2 December 2019
24 Jan 2020 AP01 Appointment of Mr Philip David Harrison as a director on 2 December 2019
24 Jan 2020 PSC01 Notification of Philip David Harrison as a person with significant control on 2 December 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
09 Oct 2015 AD01 Registered office address changed from 4th Floor New Oxford House 75 Dale Street Liverpool L2 2HT to Number Sixty One Tithebarn Street Liverpool Merseyside L2 2SB on 9 October 2015
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014