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UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED

Company number 05719308

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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)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2014
09 Dec 2013 600 Appointment of a voluntary liquidator
09 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Dec 2013 4.70 Declaration of solvency
14 Oct 2013 TM01 Termination of appointment of Simon Rothon as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 1
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mr Michael John Samuel on 3 February 2010
22 Feb 2010 AD02 Register inspection address has been changed
22 Feb 2010 CH01 Director's details changed for Simon Jeffrey Rothon on 3 February 2010
19 Feb 2010 CH03 Secretary's details changed for Sarah Margaret Mcallister on 3 February 2010
19 Feb 2010 CH01 Director's details changed for James William Barnes on 3 February 2010
19 Feb 2010 CH01 Director's details changed for Simon Jeffrey Rothon on 3 February 2010
23 Apr 2009 363a Return made up to 01/04/09; full list of members
17 Apr 2009 288a Secretary appointed sarah margaret mcallister
16 Apr 2009 288b Appointment terminated secretary andrew rowell