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TCG PENSION TRUSTEES (NORTH WEST) LIMITED

Company number 00165381

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
01 Aug 2019 TM01 Termination of appointment of Cws (No.1) Limited as a director on 12 July 2019
01 Aug 2019 TM01 Termination of appointment of Andrew Paul Lang as a director on 12 July 2019
01 Aug 2019 TM01 Termination of appointment of Anthony Philip James Crossland as a director on 12 July 2019
01 Aug 2019 AP01 Appointment of Mrs Susan Margaret Reay as a director on 12 July 2019
01 Aug 2019 AP01 Appointment of Mr Jonathan Michael Wormald as a director on 12 July 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
09 Jan 2019 SH20 Statement by Directors
09 Jan 2019 SH19 Statement of capital on 9 January 2019
  • GBP 25.00
09 Jan 2019 CAP-SS Solvency Statement dated 28/12/18
09 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
08 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
10 May 2017 AA Accounts for a dormant company made up to 31 January 2017
12 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
26 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 54,512.5
02 Dec 2014 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary on 1 December 2014
02 Dec 2014 TM02 Termination of appointment of Gary Martin Dewin as a secretary on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of David Anthony Pownall as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of John Phillip Briddon as a director on 1 December 2014