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ATTENTION 2 PENSIONS LTD

Company number 09239089

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2020 DS01 Application to strike the company off the register
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
06 Jun 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-22
14 Mar 2019 CONNOT Change of name notice
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
01 Oct 2018 AD01 Registered office address changed from 198 North House 198 High Street Tonbridge TN9 1BE England to North House 198 High Street Tonbridge Kent TN9 1BE on 1 October 2018
13 Sep 2018 AD01 Registered office address changed from Unit 3 Burnt House Farm Business Park Bedlam Lane Smarden Kent TN27 8PG United Kingdom to 198 North House 198 High Street Tonbridge TN9 1BE on 13 September 2018
12 Apr 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 AD01 Registered office address changed from Unit 4-6 Burnt House Farm Business Park Bedlam Lane Smarden Kent TN27 8PG to Unit 3 Burnt House Farm Business Park Bedlam Lane Smarden Kent TN27 8PG on 10 April 2018
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 6,000
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 1,000
30 Jun 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
25 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AD01 Registered office address changed from Unit 4, the Stables Lynx Park Business Centre Colliers Green Cranbrook Kent TN17 2LR United Kingdom to Unit 4-6 Burnt House Farm Business Park Bedlam Lane Smarden Kent TN27 8PG on 30 March 2015
24 Nov 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted