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SIMPLE PENSIONS LTD

Company number 08967847

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 December 2019
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2020 DS01 Application to strike the company off the register
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 31 December 2017
20 Sep 2017 AD01 Registered office address changed from 6a Wolverton Road Bournemouth Dorset BH7 6HT to 67 Poole Road Bournemouth BH4 9BA on 20 September 2017
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
02 Mar 2016 AP01 Appointment of Mr Adam Brookbanks as a director on 2 March 2016
02 Mar 2016 AP01 Appointment of Mr Andrew Acton as a director on 2 March 2016
02 Mar 2016 AP01 Appointment of Mr Christopher John Strevens as a director on 2 March 2016
22 Dec 2015 CERTNM Company name changed trustmasters LTD\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
21 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 100