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PENSIONS (UK) LTD

Company number 09172484

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with no updates	View PDF Confirmation statement made on 15 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
30 May 2016	TM01	Termination of appointment of Carole Aston Davidson as a director on 28 May 2016	View PDF Termination of appointment of Carole Aston Davidson as a director on 28 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2016	AD01	Registered office address changed from Hollins Hill Farm Bradburys Lane Greenfield Oldham OL3 7nd to 14 Holme Bank Rossendale Lancashire BB4 6HJ on 25 May 2016	View PDF Registered office address changed from Hollins Hill Farm Bradburys Lane Greenfield Oldham OL3 7nd to 14 Holme Bank Rossendale Lancashire BB4 6HJ on 25 May 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AD01	Registered office address changed from 22 Rufford Road St Helens WA11 8JX to Hollins Hill Farm Bradburys Lane Greenfield Oldham OL3 7nd on 8 October 2015	View PDF Registered office address changed from 22 Rufford Road St Helens WA11 8JX to Hollins Hill Farm Bradburys Lane Greenfield Oldham OL3 7nd on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Feb 2015	TM01	Termination of appointment of Lorraine Elizabeth Whitehead as a director on 26 January 2015	View PDF Termination of appointment of Lorraine Elizabeth Whitehead as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM01	Termination of appointment of Patricia Anne Drummond as a director on 26 January 2015	View PDF Termination of appointment of Patricia Anne Drummond as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of Lee Brian Whitehead as a director on 26 January 2015	View PDF Appointment of Lee Brian Whitehead as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AP01	Appointment of Michael Joseph Drummond as a director on 26 January 2015	View PDF Appointment of Michael Joseph Drummond as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AP01	Appointment of Michael James Johnson as a director on 26 January 2015	View PDF Appointment of Michael James Johnson as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AP01	Appointment of Carole Aston Davidson as a director on 26 January 2015	View PDF Appointment of Carole Aston Davidson as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 2	View PDF Incorporation Statement of capital on 2014-08-12 GBP 2 - link opens in a new window - 8 pages (8 pages)

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PENSIONS (UK) LTD

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