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PENSION GOVERNANCE LIMITED

Company number 05875623

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Jan 2016 AA Total exemption full accounts made up to 31 July 2015
18 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1
17 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 CH03 Secretary's details changed for Alan Culverhouse on 29 April 2010
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
27 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
06 May 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
06 May 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
06 May 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
06 May 2010 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 6 May 2010