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EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED

Company number 01834824

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
31 Dec 2020 DS01 Application to strike the company off the register
10 Dec 2020 SH20 Statement by Directors
10 Dec 2020 SH19 Statement of capital on 10 December 2020
  • GBP 1
10 Dec 2020 CAP-SS Solvency Statement dated 12/10/20
10 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of William Whitteron Rhodes as a director on 19 February 2017
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
14 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
02 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
10 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
18 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015