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PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED

Company number 09042696

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2021 DS01 Application to strike the company off the register
16 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 5 April 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 5 April 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
18 May 2017 AD03 Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
20 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016 AD02 Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR
22 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 Jun 2015 AD03 Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR
11 Jun 2015 AD02 Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR
01 Jun 2015 AP01 Appointment of Richard John Dyson as a director on 19 March 2015
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2014 AP01 Appointment of Mr Geoffrey James Benney as a director
04 Jun 2014 AP01 Appointment of Mr David Brookman as a director
04 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 5 April 2015
04 Jun 2014 AP01 Appointment of Mr David James Connell as a director
04 Jun 2014 AP01 Appointment of Mr Nigel John Willetts as a director