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PENSIONS & LIFE UK LTD

Company number 09231187

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 01/01/2019
31 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 01/01/2018
01 May 2019 CH01 Director's details changed for Mr Phillip Andrew Nunn on 1 May 2019
01 May 2019 PSC04 Change of details for Mr Patrick Michael Mccreesh as a person with significant control on 1 May 2019
01 May 2019 CH01 Director's details changed for Mr Patrick Michael Mccreesh on 1 May 2019
01 May 2019 AD01 Registered office address changed from Suite 3, Part of Level 1, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to 53 King Street Manchester Greater Manchester M2 4LQ on 1 May 2019
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/10/2019
02 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
03 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
11 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/10/2019
09 Jan 2018 AD01 Registered office address changed from C/O a K E 2nd Floor 15 the Broadway Hatfield Hertfordshire AL9 5HZ England to Suite 3, Part of Level 1, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 9 January 2018
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Feb 2017 AD01 Registered office address changed from 2 Mount Street Manchester M2 5WQ England to C/O a K E 2nd Floor 15 the Broadway Hatfield Hertfordshire AL9 5HZ on 21 February 2017
02 Feb 2017 AD01 Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to 2 Mount Street Manchester M2 5WQ on 2 February 2017
05 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Oct 2015 AD01 Registered office address changed from 2nd Floor, Woodgate Studios 2-8 Games Road Cockfosters EN4 9HN to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 30 October 2015
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 100