MOTHERCARE COMBINED PENSION FUNDS LIMITED

Company number 01720100

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2020	PSC05	Change of details for Mothercare Pension Trustees Limited as a person with significant control on 3 August 2020	(2 pages)
04 Aug 2020	AD01	Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
30 Jun 2020	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2020	DS01	Application to strike the company off the register	(1 page)
10 Dec 2019	AA	Accounts for a dormant company made up to 30 March 2019	(8 pages)
16 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
16 Aug 2019	PSC07	Cessation of Mark Engelbretson as a person with significant control on 1 February 2017	(1 page)
17 Dec 2018	AA	Accounts for a dormant company made up to 24 March 2018	(8 pages)
03 Sep 2018	AP03	Appointment of Mrs Lynne Samantha Medini as a secretary on 31 August 2018	(2 pages)
03 Sep 2018	TM02	Termination of appointment of Julian Solomon Rose as a secretary on 31 August 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 25 March 2017	(7 pages)
29 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(5 pages)
13 Jun 2017	AP03	Appointment of Mr Julian Solomon Rose as a secretary on 8 June 2017	(2 pages)
13 Jun 2017	TM02	Termination of appointment of Peter White as a secretary on 8 June 2017	(1 page)
08 Feb 2017	AP03	Appointment of Mr Peter White as a secretary on 1 February 2017	(2 pages)
08 Feb 2017	TM02	Termination of appointment of Mark Engelbretson as a secretary on 1 February 2017	(1 page)
01 Dec 2016	AA	Accounts for a dormant company made up to 26 March 2016	(7 pages)
01 Sep 2016	TM01	Termination of appointment of Ramona Tipnis as a director on 29 July 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(7 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 28 March 2015	(6 pages)
22 Oct 2015	TM01	Termination of appointment of Stuart Campbell James as a director on 1 October 2015	(1 page)