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MY PENSION FRIEND LIMITED

Company number 08250463

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 PSC04 Change of details for Mr Christian John Howard Lloyd Markwick as a person with significant control on 9 February 2018
31 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
25 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 CS01 Confirmation statement made on 12 October 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
09 May 2016 TM02 Termination of appointment of Christian Markwick as a secretary on 9 May 2016
09 May 2016 TM01 Termination of appointment of Christian Markwick as a director on 9 May 2016
09 May 2016 AP01 Appointment of Mrs Valerie Mary Markwick as a director on 9 May 2016
20 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jul 2015 CH03 Secretary's details changed for Christian Markwick on 3 July 2015
22 Jul 2015 CH01 Director's details changed for Mr Christian Markwick on 3 July 2015
11 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Dec 2013 AD01 Registered office address changed from Lanyon House Mission Court Newport Gwent NP20 2DW on 31 December 2013
25 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10
09 Oct 2013 CH01 Director's details changed for Mr Christian Markwick on 12 September 2013
09 Oct 2013 CH03 Secretary's details changed for Christian Markwick on 12 September 2013