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GMI PENSION TRUSTEES LTD.

Company number 02783239

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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)
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Apr 2019	AD01	Registered office address changed from Arcadis House York Way London N1 9AB to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 12 April 2019	View PDF Registered office address changed from Arcadis House York Way London N1 9AB to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AD01	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House York Way London N1 9AB on 28 January 2016	View PDF Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House York Way London N1 9AB on 28 January 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AP01	Appointment of Mrs Fiona Margaret Duncombe as a director	View PDF Appointment of Mrs Fiona Margaret Duncombe as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Mr Ian Frederick Rudkins as a director	View PDF Appointment of Mr Ian Frederick Rudkins as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM02	Termination of appointment of Andrew Smith as a secretary	View PDF Termination of appointment of Andrew Smith as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	AD01	Registered office address changed from 2 Craven Court Newmarket CB8 7FA on 9 January 2013	View PDF Registered office address changed from 2 Craven Court Newmarket CB8 7FA on 9 January 2013 - link opens in a new window - 1 page (1 page)

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