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RICHEMONT UK PENSION TRUSTEES LIMITED

Company number 03008633

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2023 DS01 Application to strike the company off the register
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Jul 2021 TM01 Termination of appointment of Nicholas Lee Garside as a director on 25 June 2021
06 Jul 2021 TM01 Termination of appointment of Stuart Trayman as a director on 25 June 2021
06 Jul 2021 TM01 Termination of appointment of James Gerard Mcdonald as a director on 25 June 2021
06 Jul 2021 TM01 Termination of appointment of John Francis Mcanulty as a director on 25 June 2021
06 Jul 2021 TM01 Termination of appointment of Neil Roy Dunford as a director on 25 June 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
01 Jul 2019 TM01 Termination of appointment of Greig Owen Catto as a director on 30 June 2019
20 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
04 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
08 Jul 2016 AD03 Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
17 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100