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PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED

Company number 00853228

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
20 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1.4
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 AD01 Registered office address changed from Prescot Road St. Helens Merseyside WA10 3TT to Pilkington Group Limited Nsg European Technical Centre Hall Lane Lathom, Nr. Ormskirk Lancashire L40 5UF on 22 May 2015
24 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1.4
14 May 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1.4
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for John Kenneth Gillespie on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Roy Clarke on 5 October 2009
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2008 363a Return made up to 05/10/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Oct 2007 363s Return made up to 05/10/07; no change of members
20 Oct 2006 363s Return made up to 05/10/06; full list of members