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HARLAN UK PENSION SCHEME TRUSTEES LIMITED

Company number 10383883

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2023 DS01 Application to strike the company off the register
26 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 Sep 2022 AP01 Appointment of Mr Michael Gregory O’Reilly as a director on 29 September 2022
15 Aug 2022 TM01 Termination of appointment of Valerie Carol Summers as a director on 30 June 2022
14 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
27 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
23 Nov 2020 AD02 Register inspection address has been changed from Hollows Farm Alconbury Huntingdon PE28 4HS England to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP
15 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Aug 2020 TM01 Termination of appointment of Psgs Trust Corporation Limited . as a director on 25 August 2020
26 Aug 2020 AP02 Appointment of Psgs Trust Corporation Limited as a director on 25 August 2020
26 Aug 2020 CH01 Director's details changed for Psgs Trust Corporation Limited . on 26 August 2020
26 Aug 2020 AP01 Appointment of Psgs Trust Corporation Limited . as a director on 25 August 2020
04 Aug 2020 CH01 Director's details changed for Mrs Valerie Carol Summers on 3 June 2019
04 Aug 2020 TM01 Termination of appointment of Ian Ronald Cardwell as a director on 31 July 2020
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Oct 2018 AP01 Appointment of Mr Ian Ronald Cardwell as a director on 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Julian Torquil Griffiths as a director on 30 September 2018
12 Jul 2018 TM01 Termination of appointment of Paul Anthony Wood as a director on 29 June 2018
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017