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PA EMPLOYMENT BENEFIT TRUSTEES LIMITED

Company number 02271827

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2019 DS01 Application to strike the company off the register
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
20 Dec 2017 AP01 Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017
20 Dec 2017 TM01 Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017
02 Oct 2017 PSC05 Change of details for Pa Holdings Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from 123 Buckingham Palace Road Victoria London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 AP03 Appointment of Mr James William Greenfield as a secretary on 1 July 2016
13 Jul 2016 TM02 Termination of appointment of Robert Gaius King as a secretary on 1 July 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Oct 2014 AP01 Appointment of Mr Matthew Gordon as a director on 1 October 2014
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
05 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Nov 2012 AP03 Appointment of Mr Robert Gaius King as a secretary
05 Nov 2012 TM02 Termination of appointment of Lisa Dadswell as a secretary
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders