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SONY (U.K.) PENSION TRUST LIMITED

Company number 01698440

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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)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2023 DS01 Application to strike the company off the register
24 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
24 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
19 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
09 Mar 2021 CC01 Notice of Restriction on the Company's Articles
09 Mar 2021 MA Memorandum and Articles of Association
24 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
26 Nov 2019 AP01 Appointment of Mr Steven Mark Southern as a director on 13 November 2019
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
21 Nov 2019 TM01 Termination of appointment of Raymond Stanley Panter as a director on 13 November 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
12 Jun 2019 PSC02 Notification of Sony Europe B.V. as a person with significant control on 29 March 2019
11 Jun 2019 PSC07 Cessation of Sony Europe Limited as a person with significant control on 29 March 2019
10 Apr 2019 TM01 Termination of appointment of Becktash Massieh as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Tudor Thomas as a director on 10 April 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
12 Mar 2018 TM01 Termination of appointment of Tony Brock as a director on 7 March 2018
20 Dec 2017 TM01 Termination of appointment of a director