CARILLION PENSIONS LIMITED

Company number 03813691

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2018 TM01 Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018
06 Nov 2018 TM01 Termination of appointment of Lee James Mills as a director on 2 November 2018
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2018 CH01 Director's details changed for Mr Lee James Mills on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Francis Robin Herzberg on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Peter Clarke on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
28 Sep 2018 DS01 Application to strike the company off the register
13 Sep 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 11 September 2018
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
26 Mar 2018 TM02 Termination of appointment of Tina Jane Rushworth as a secretary on 26 March 2018
26 Mar 2018 AP03 Appointment of Westley Maffei as a secretary on 26 March 2018
23 Mar 2018 PSC08 Notification of a person with significant control statement
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
30 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
06 Jul 2017 PSC08 Notification of a person with significant control statement
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 6
10 Mar 2015 CH01 Director's details changed for Mr Francis Robin Herzberg on 2 March 2015
09 Mar 2015 CH03 Secretary's details changed for Tina Jane Rushworth on 2 March 2015