CALLERS-PEGASUS PENSION TRUSTEE LIMITED

Company number 04241971

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2017	DS01	Application to strike the company off the register	(4 pages)
03 Oct 2017	PSC05	Change of details for Tui Northern Europe Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(4 pages)
01 Apr 2016	TM01	Termination of appointment of Timothy Taylor as a director on 24 March 2016	(1 page)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
16 Mar 2016	AP01	Appointment of Gary William Bird as a director on 14 March 2016	(2 pages)
15 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(4 pages)
12 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
16 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
10 Oct 2011	CH01	Director's details changed for Mr Timothy Taylor on 22 September 2011	(2 pages)
26 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
23 Mar 2010	AP01	Appointment of Timothy Taylor as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of a director	(1 page)