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PENSION CALCULATOR LIMITED

Company number 08957148

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2021 DS01 Application to strike the company off the register
22 Jun 2020 AD01 Registered office address changed from 22 Vantage Park High View Close Leicester LE4 9LJ England to Landmark House 1 Riseholme Road Lincoln LN1 3SN on 22 June 2020
28 May 2020 AA Micro company accounts made up to 31 August 2019
31 May 2019 AA Micro company accounts made up to 31 August 2018
08 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of Daniel Max Christopher Cottam as a director on 31 December 2018
25 Jun 2018 AA Micro company accounts made up to 31 August 2017
22 Mar 2018 MR04 Satisfaction of charge 089571480001 in full
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
29 Jun 2017 MR01 Registration of charge 089571480001, created on 16 June 2017
07 Apr 2017 AD02 Register inspection address has been changed from Imperial House Hornby Street Bury BL9 5BN England to 22 Vantage Park High View Close Leicester LE4 9LJ
06 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
07 Feb 2017 TM01 Termination of appointment of James Andrew Gallagher as a director on 1 February 2017
07 Feb 2017 AP01 Appointment of Mr Daniel Max Christopher Cottam as a director on 1 February 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
12 Oct 2016 AD03 Register(s) moved to registered inspection location Imperial House Hornby Street Bury BL9 5BN
07 Oct 2016 AD01 Registered office address changed from Reynard House 3rd Floor 37-39 Welford Road Leicester LE2 7AD England to 22 Vantage Park High View Close Leicester LE4 9LJ on 7 October 2016
06 Oct 2016 AD02 Register inspection address has been changed to Imperial House Hornby Street Bury BL9 5BN
20 May 2016 TM02 Termination of appointment of Claire Louise Chaplin as a secretary on 3 May 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 10,000
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000
20 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
19 Nov 2015 TM01 Termination of appointment of Paul Stephen Wood as a director on 19 November 2015