YOUR CHOICE PENSIONS LIMITED

Company number 08630580

Date	Type	Description	View / Download
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
24 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 13 June 2017	(20 pages)
29 Jun 2016	AD01	Registered office address changed from 37-39 Welford Road Leicester LE2 7AD to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 29 June 2016	(2 pages)
27 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14	(1 page)
09 Jun 2016	CH01	Director's details changed for Mr Antony Kenneth Crossman on 28 May 2016	(2 pages)
23 Dec 2015	CH01	Director's details changed for Mr David Fuher on 22 December 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(4 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
08 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(4 pages)
03 Jun 2014	TM01	Termination of appointment of Gary White as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Ian Francis as a director	(1 page)
18 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
17 Jan 2014	CH01	Director's details changed for Mr Ian Richard Francis on 27 November 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Ian Richard Francis on 27 November 2013	(2 pages)
07 Oct 2013	MR01	Registration of charge 086305800001	(20 pages)
02 Oct 2013	AP01	Appointment of Mr Ian Richard Francis as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Gary Philip White as a director	(2 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
06 Aug 2013	AP01	Appointment of Mr David Fuher as a director	(2 pages)
30 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(27 pages)