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BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED

Company number NI009278

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
27 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
24 Sep 2019 AP01 Appointment of Ms Rosemary Joanne Wilson as a director on 12 September 2019
03 Sep 2019 TM01 Termination of appointment of Deirdre Margaret Deasy as a director on 26 March 2019
04 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 1 October 2017
10 Jan 2018 AP03 Appointment of Ms Judith Moore as a secretary on 27 December 2017
10 Jan 2018 TM02 Termination of appointment of Laura Ann Maria Higgins as a secretary on 27 December 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Jan 2017 CH03 Secretary's details changed for Laura Ann Maria Knight on 30 December 2016
05 Dec 2016 TM01 Termination of appointment of Campbell Alexander Maginnis Brown as a director on 22 November 2016
24 Nov 2016 AP02 Appointment of Independent Trustee Services Limited as a director on 14 November 2016
24 Nov 2016 TM01 Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 14 November 2016
30 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Feb 2016 TM02 Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 27 January 2016
24 Feb 2016 AP03 Appointment of Laura Ann Maria Knight as a secretary on 27 January 2016
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
19 Aug 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
28 May 2014 AA Accounts for a dormant company made up to 30 September 2013