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HUBBELL UK PENSION TRUSTEES LIMITED

Company number 06425970

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
14 Jun 2021 TM01 Termination of appointment of John Rutter as a director on 31 May 2021
14 Jun 2021 TM01 Termination of appointment of Graham Richard Lines as a director on 31 May 2021
14 Jun 2021 TM01 Termination of appointment of Francis Keith Hall as a director on 31 May 2021
21 Jan 2021 AA Micro company accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Katherine Anne Lane as a director on 3 June 2019
04 Jul 2019 TM01 Termination of appointment of Maria Ricciardone Lee as a director on 3 June 2019
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Sep 2018 TM01 Termination of appointment of Roger Webb as a director on 6 September 2018
22 Mar 2018 AP01 Appointment of Mr Graham Richard Lines as a director on 20 March 2018
21 Mar 2018 AP01 Appointment of Mr John Rutter as a director on 20 March 2018
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Beryl Joyce Bourne as a director on 19 April 2016
07 Jan 2016 AP01 Appointment of Ms Maria Ricciardone Lee as a director on 31 December 2015
31 Dec 2015 TM01 Termination of appointment of James Henry Biggart as a director on 31 December 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1