- Company Overview for MY PENSION FRIEND LIMITED (08250463)
- Filing history for MY PENSION FRIEND LIMITED (08250463)
- People for MY PENSION FRIEND LIMITED (08250463)
- More for MY PENSION FRIEND LIMITED (08250463)
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) |
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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
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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
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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
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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 |