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ELECTRICITY PENSIONS CONSULTANTS LIMITED

Company number 02635970

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2019 DS01 Application to strike the company off the register
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CH03 Secretary's details changed for Mr Paul Michael Wallis on 5 November 2018
05 Nov 2018 AD01 Registered office address changed from C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 5 November 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
12 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
11 Mar 2016 TM01 Termination of appointment of Richard Aitken-Davies as a director on 1 February 2016
10 Mar 2016 AP01 Appointment of Ms Priscilla Margaret Ross as a director on 1 February 2016
02 Jan 2016 AA Full accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
25 Mar 2015 CH03 Secretary's details changed for Mr Paul Michael Wallis on 25 March 2015
23 Mar 2015 CH03 Secretary's details changed for Mr Paul Michael Wallis on 20 March 2015
23 Mar 2015 AD01 Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ on 23 March 2015
11 Dec 2014 AA Full accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
24 Mar 2014 AD02 Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom
03 Jan 2014 AA Full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
18 Jun 2013 CH03 Secretary's details changed for Mr Paul Michael Wallis on 18 June 2013
10 Jun 2013 TM01 Termination of appointment of Ian Baines as a director