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THE PENSIONS PARTNERSHIP LIMITED

Company number 04594313

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2009 AD01 Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1NY on 21 October 2009
16 Oct 2009 4.70 Declaration of solvency
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
21 Aug 2009 288c Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite
21 Aug 2009 288c Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:
05 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
06 Apr 2009 288c Director's Change of Particulars / zoe whatmore / 03/01/2009 / HouseName/Number was: the old vicarage, now: winchester house; Street was: commonside, now: 1 great winchester street; Post Town was: alvanley, now: ; Region was: cheshire, now: london; Post Code was: WA6 9HD, now: EC2N 2DB; Secure Officer was: false, now: true
03 Apr 2009 288c Director's Change of Particulars / john norbury / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: manor house, now: 1 great winchester street; Area was: pepper street christleton, now: ; Post Town was: chester, now: ; Region was: , now: london; Post Code was: CH3 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure
13 Feb 2009 288a Director appointed joerg friedrich modersohn
10 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288b Appointment Terminated Director david webster
18 Jul 2008 288c Director's Change of Particulars / zoe whatmore / 15/09/2007 / HouseName/Number was: , now: the old vicarage; Street was: 3 acorn court, now: commonside; Area was: upton, now: ; Post Town was: chester, now: alvanley; Post Code was: CH2 1JT, now: WA6 9HD; Country was: , now: united kingdom
09 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
18 Sep 2007 288c Secretary's particulars changed
23 Jul 2007 288c Secretary's particulars changed
23 Jul 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
29 May 2007 AA Total exemption full accounts made up to 28 February 2007
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution