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KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Company number 02485753

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
26 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Neal Genders as a director on 20 January 2017
31 Oct 2016 AP01 Appointment of Mr Eric Andrew Prescott as a director on 24 October 2016
31 Oct 2016 TM01 Termination of appointment of Iain Joseph Flitcroft as a director on 25 October 2016
31 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jun 2016 AP01 Appointment of Mr Neal Genders as a director on 30 June 2016
30 Jun 2016 AP01 Appointment of Mr Peter Garvon Searle as a director on 30 June 2016
06 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016 AP03 Appointment of Mr Andrew James Lord as a secretary on 10 December 2015
06 Apr 2016 TM02 Termination of appointment of Kevin Cook as a secretary on 10 December 2015
05 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2016 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
27 Oct 2014 AP03 Appointment of Mr Kevin Cook as a secretary on 24 October 2014
24 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued