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THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED

Company number 01946602

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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)
01 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Feb 2016 AD01 Registered office address changed from Heatherlie Cottage Newbridge Village Cadnam Southampton SO40 2NW to 2nd Floor 30 Queen Square Bristol BS1 4nd on 29 February 2016
25 Feb 2016 4.20 Statement of affairs with form 4.19
25 Feb 2016 600 Appointment of a voluntary liquidator
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
05 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
19 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 240
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 240
29 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Peter Templeman Duncan on 15 April 2013
16 Apr 2013 AD01 Registered office address changed from Coppithorn Hill Romsey Road Copythorne Southampton Hampshire SO40 2PB on 16 April 2013
09 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
29 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
11 Jul 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
30 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
20 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
22 Jun 2009 363a Return made up to 09/05/09; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 15 new road sands high wycombe buckinghamshire HP12 4LH
21 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
29 Jul 2008 363a Return made up to 09/05/08; full list of members