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PENSION & BENEFIT SERVICES LIMITED

Company number 01953523

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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)
17 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
17 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 16 April 2021
22 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 16 April 2020
26 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 16 April 2019
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 16 April 2018
20 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 16 April 2017
22 May 2017 600 Appointment of a voluntary liquidator
19 May 2017 LIQ10 Removal of liquidator by court order
17 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
08 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2015 2.24B Administrator's progress report to 17 April 2015
06 May 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Apr 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Mar 2015 2.23B Result of meeting of creditors
25 Feb 2015 2.23B Result of meeting of creditors
18 Feb 2015 2.16B Statement of affairs with form 2.14B
02 Feb 2015 2.17B Statement of administrator's proposal
30 Dec 2014 AD01 Registered office address changed from Cyclops House Link Business Park Osbaldwick Link Road York YO10 3JB to Suite 4 Alexandra Dock Business Centre Fishermans Wharf Grimsby N E Lincolnshire DN31 1UL on 30 December 2014
29 Dec 2014 2.12B Appointment of an administrator
12 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 5,000
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Sep 2013 TM02 Termination of appointment of Sharon Cairney as a secretary