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HOUSE OF FRASER PENSION TRUSTEES LIMITED

Company number 08676340

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2023 DS01 Application to strike the company off the register
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
05 May 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Oct 2020 CH01 Director's details changed for Mrs Suzanne Willshire on 18 September 2020
07 Sep 2020 CH01 Director's details changed for Steve Sergent on 3 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
05 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Oct 2018 PSC08 Notification of a person with significant control statement
10 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with updates
04 Oct 2018 PSC07 Cessation of Yafei Yuan as a person with significant control on 29 August 2018
04 Oct 2018 TM02 Termination of appointment of Peter Geoffrey Hearsey as a secretary on 1 October 2018
04 Oct 2018 AP01 Appointment of Mrs Suzanne Willshire as a director on 31 August 2018
04 Oct 2018 TM01 Termination of appointment of Vicky Stewart as a director on 31 August 2018
04 Oct 2018 TM01 Termination of appointment of Alison Smith as a director on 31 August 2018
04 Oct 2018 TM01 Termination of appointment of Peter Vincent Henry Morrison as a director on 31 August 2018
04 Oct 2018 TM01 Termination of appointment of Jerry O'neal Johnson as a director on 31 August 2018
04 Oct 2018 TM01 Termination of appointment of Clementina Avis Leontine Fraser as a director on 31 August 2018