YOUR CHOICE PENSIONS LIMITED

Company number 08630580

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 13 June 2017
29 Jun 2016 AD01 Registered office address changed from 37-39 Welford Road Leicester LE2 7AD to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 29 June 2016
27 Jun 2016 4.20 Statement of affairs with form 4.19
27 Jun 2016 600 Appointment of a voluntary liquidator
27 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14
09 Jun 2016 CH01 Director's details changed for Mr Antony Kenneth Crossman on 28 May 2016
23 Dec 2015 CH01 Director's details changed for Mr David Fuher on 22 December 2015
04 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
03 Jun 2014 TM01 Termination of appointment of Gary White as a director
03 Jun 2014 TM01 Termination of appointment of Ian Francis as a director
18 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 31 December 2014
17 Jan 2014 CH01 Director's details changed for Mr Ian Richard Francis on 27 November 2013
06 Dec 2013 CH01 Director's details changed for Mr Ian Richard Francis on 27 November 2013
07 Oct 2013 MR01 Registration of charge 086305800001
02 Oct 2013 AP01 Appointment of Mr Ian Richard Francis as a director
02 Oct 2013 AP01 Appointment of Mr Gary Philip White as a director
19 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
06 Aug 2013 AP01 Appointment of Mr David Fuher as a director
30 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30