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BRANTANO UK PENSION TRUSTEES LIMITED

Company number 03514379

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
06 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
31 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
08 Aug 2016 AD01 Registered office address changed from Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on 8 August 2016
11 Apr 2016 TM01 Termination of appointment of Terry Michael Boot as a director on 14 March 2016
16 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
07 Dec 2015 CH01 Director's details changed for Mr Terry Michael Boot on 27 October 2015
10 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Oct 2015 TM01 Termination of appointment of Petrus Gerardus Henricus Maria Geraerds as a director on 27 October 2015
27 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Petrus Gerardus Henricus Maria Geraerds on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Christine Dunn on 11 November 2009