Companies House does not verify the accuracy of the information filed

Advanced company search

CATER ALLEN PENSIONS LIMITED

Company number 02946833

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2015	4.71	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 - 17 pages (17 pages)
28 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	View PDF Liquidators' statement of receipts and payments to 21 August 2014 - link opens in a new window - 10 pages (10 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 21 August 2013	View PDF Liquidators' statement of receipts and payments to 21 August 2013 - link opens in a new window - 10 pages (10 pages)
03 Sep 2012	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012	View PDF Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AP01	Appointment of Derek John Lewis as a director	View PDF Appointment of Derek John Lewis as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of Jessica Petrie as a director	View PDF Termination of appointment of Jessica Petrie as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 100	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AP01	Appointment of Jessica Frances Petrie as a director	View PDF Appointment of Jessica Frances Petrie as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	View PDF Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	TM01	Termination of appointment of Scott Linsley as a director	View PDF Termination of appointment of Scott Linsley as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	View PDF Director's details changed for David Martin Green on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2011	CH01	Director's details changed for Scott Linsley on 4 May 2011	View PDF Director's details changed for Scott Linsley on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	View PDF Director's details changed for David Martin Green on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	AP01	Appointment of Shaun Patrick Coles as a director	View PDF Appointment of Shaun Patrick Coles as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AP01	Appointment of Scott Linsley as a director	View PDF Appointment of Scott Linsley as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	TM01	Termination of appointment of Sandra Odell as a director	View PDF Termination of appointment of Sandra Odell as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?