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HOZELOCK PENSION TRUSTEE LIMITED

Company number 10232539

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2021 DS01 Application to strike the company off the register
26 Jan 2021 TM01 Termination of appointment of Trevor Howard Austin as a director on 21 January 2021
25 Nov 2020 TM01 Termination of appointment of Aaa Trustee Limited as a director on 14 September 2020
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
14 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Dec 2018 CH02 Director's details changed for Aaa Trustee Limited on 6 December 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
19 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Nov 2017 AP03 Appointment of Mr Emmanuel Julien Perrousset as a secretary on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Gary Thorington-Jones as a secretary on 30 November 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 CC04 Statement of company's objects
04 Jan 2017 AP02 Appointment of Aaa Trustee Limited as a director on 3 January 2017
04 Jan 2017 AP01 Appointment of Mr Simon Lees-Buckley Byrne as a director on 3 January 2017
15 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-15
  • GBP 100