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CAPARO PENSIONS TRUSTEES LIMITED

Company number 01648230

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 TM01 Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016 AD01 Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
19 Oct 2015 TM01 Termination of appointment of Matthew William Edward Hyland as a director on 19 October 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
20 Mar 2015 AP01 Appointment of Mr Matthew William Edward Hyland as a director on 2 March 2015
27 Feb 2015 TM01 Termination of appointment of Georgina Mason as a director on 16 February 2015
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
31 Oct 2012 AP01 Appointment of Georgina Mason as a director
21 Sep 2012 TM01 Termination of appointment of Michael Stilwell as a director
21 Sep 2012 TM02 Termination of appointment of Michael Stilwell as a secretary
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
10 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
28 Apr 2010 AP03 Appointment of Mr Michael James Stilwell as a secretary
28 Apr 2010 AP01 Appointment of Mr Michael James Stilwell as a director