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BHS2 PENSION TRUSTEE LIMITED

Company number 11059164

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2019 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 16 January 2019
11 Jan 2019 600 Appointment of a voluntary liquidator
11 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
11 Jan 2019 LIQ01 Declaration of solvency
16 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
23 Nov 2017 CH01 Director's details changed for Harold Francis Baines on 17 November 2017
22 Nov 2017 PSC04 Change of details for Harold Francis Baines as a person with significant control on 17 November 2017
10 Nov 2017 NEWINC Incorporation