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SOLVAY PENSION TRUSTEE LIMITED

Company number 10665404

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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)
08 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2024 TM02 Termination of appointment of Alex Iapichino as a secretary on 2 April 2024
08 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 2 October 2023
21 Mar 2023 AP03 Appointment of Mr Alex Iapichino as a secretary on 9 March 2023
21 Mar 2023 TM02 Termination of appointment of Shima Rad as a secretary on 9 March 2023
18 Oct 2022 600 Appointment of a voluntary liquidator
18 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-03
18 Oct 2022 LIQ01 Declaration of solvency
31 Aug 2022 TM01 Termination of appointment of Alison Murphy as a director on 30 August 2022
24 Aug 2022 AP01 Appointment of Mr Mark St.John Dain as a director on 10 August 2022
24 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
03 Mar 2022 TM02 Termination of appointment of Alison Murphy as a secretary on 24 February 2022
03 Mar 2022 AP03 Appointment of Shima Rad as a secretary on 24 February 2022
08 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Apr 2021 TM01 Termination of appointment of Jean Allen as a director on 23 April 2021
28 Apr 2021 TM01 Termination of appointment of Martin Robert Sanderson as a director on 28 February 2021
28 Apr 2021 TM01 Termination of appointment of Robert William Tyler as a director on 23 April 2021
28 Apr 2021 TM01 Termination of appointment of Christopher James Belk as a director on 23 April 2021
28 Apr 2021 TM01 Termination of appointment of Nicola Jane Brammer as a director on 23 April 2021
28 Apr 2021 TM01 Termination of appointment of Martyn Thomas Murney as a director on 23 April 2021
28 Apr 2021 TM01 Termination of appointment of Robert Ashley Simms as a director on 23 April 2021
28 Apr 2021 AP01 Appointment of Mrs Alison Murphy as a director on 23 April 2021
28 Apr 2021 AP01 Appointment of Graham Michael Mather as a director on 23 April 2021
12 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates