MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED

Company number 02375398

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2018	AD04	Register(s) moved to registered office address 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
22 Aug 2018	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR to 6th Floor 65 Gresham Street London EC2V 7NQ on 22 August 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
17 Aug 2018	PSC05	Change of details for Maple Leaf Foods Uk Limited as a person with significant control on 9 October 2017	(2 pages)
17 Aug 2018	CH02	Director's details changed for Capita Pension Trustees Limited on 6 November 2017	(1 page)
10 Aug 2018	TM02	Termination of appointment of Pitsec Limited as a secretary on 10 August 2018	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
04 Aug 2016	AD03	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR	(1 page)
03 Aug 2016	AD02	Register inspection address has been changed to 47 Castle Street Reading RG1 7SR	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
05 Nov 2015	TM01	Termination of appointment of Rosanne Martin as a director on 27 October 2015	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	(6 pages)
12 Aug 2015	TM01	Termination of appointment of Patricia Ann Hamilton as a director on 21 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr Colin Arthur Benford as a director on 13 July 2015	(2 pages)
21 Jul 2015	AP02	Appointment of Capita Pension Trustees Limited as a director on 13 July 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Jeremy Peter Roberts as a director on 9 June 2015	(1 page)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(6 pages)
12 Aug 2014	AD04	Register(s) moved to registered office address 47 Castle Street Reading RG1 7SR	(1 page)