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PEABODY PENSION TRUST LIMITED

Company number 01164841

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2017 DS01 Application to strike the company off the register
04 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
22 Aug 2015 AA Full accounts made up to 31 March 2015
03 Aug 2015 AUD Auditor's resignation
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 6
29 Jan 2015 AP01 Appointment of Mrs Susan Laura Hickey as a director on 21 January 2015
09 Jan 2015 TM01 Termination of appointment of Christopher Norman Strickland as a director on 30 December 2014
05 Aug 2014 AA Full accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 6
28 Apr 2014 CH01 Director's details changed for Mr Christopher Norman Strickland on 28 April 2014
18 Jul 2013 AA Full accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
19 Jul 2012 AA Full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Jan 2012 AP03 Appointment of Susan Laura Hickey as a secretary
19 Jan 2012 TM02 Termination of appointment of Derek Germon as a secretary
03 Jan 2012 AA Full accounts made up to 31 March 2011
16 Nov 2011 TM02 Termination of appointment of Susan Hickey as a secretary
29 Sep 2011 AP03 Appointment of Mr Derek Anthony Germon as a secretary
26 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
26 Jul 2011 AP03 Appointment of Ms Susan Laura Hickey as a secretary
26 Jul 2011 TM02 Termination of appointment of Julie Glass as a secretary
08 Feb 2011 AP03 Appointment of Mrs Julie Glass as a secretary