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DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED

Company number 09568108

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
04 May 2022 CH01 Director's details changed for Mr Jonathan Mark Stephens on 1 June 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Mr Jonathan Mark Stephens on 24 March 2021
14 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
17 Feb 2020 PSC02 Notification of Inveresk House Nominees Limited as a person with significant control on 13 October 2017
17 Feb 2020 PSC07 Cessation of Jonathan Mark Stephens as a person with significant control on 13 October 2017
30 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
08 Apr 2019 CH01 Director's details changed for Mrs Helen Mary Thomson on 1 April 2019
08 Apr 2019 PSC04 Change of details for Mrs Helen Mary Thomson as a person with significant control on 1 April 2019
04 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mrs Helen Mary Thomson on 1 October 2016
03 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Jul 2016 CH01 Director's details changed for Mr Jonathan Mark Stephens on 29 July 2016
15 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
29 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-29
  • GBP 2