- Company Overview for UK PENSION SCHEME LIMITED (07866905)
- Filing history for UK PENSION SCHEME LIMITED (07866905)
- People for UK PENSION SCHEME LIMITED (07866905)
- More for UK PENSION SCHEME LIMITED (07866905)
| 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) |
|---|---|---|---|
| 12 Sep 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Jun 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jun 2023 | DS01 | Application to strike the company off the register | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 20 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
| 05 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 24 Jan 2020 | AD01 | Registered office address changed from Number Sixty One Tithebarn Street Liverpool Merseyside L2 2SB to 116 Duke Street Liverpool Merseyside L1 5JW on 24 January 2020 | |
| 24 Jan 2020 | TM01 | Termination of appointment of Derek Hatton as a director on 2 December 2019 | |
| 24 Jan 2020 | PSC07 | Cessation of Derek Anthony Hatton as a person with significant control on 2 December 2019 | |
| 24 Jan 2020 | AP01 | Appointment of Mr Philip David Harrison as a director on 2 December 2019 | |
| 24 Jan 2020 | PSC01 | Notification of Philip David Harrison as a person with significant control on 2 December 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 30 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
| 07 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 07 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 09 Oct 2015 | AD01 | Registered office address changed from 4th Floor New Oxford House 75 Dale Street Liverpool L2 2HT to Number Sixty One Tithebarn Street Liverpool Merseyside L2 2SB on 9 October 2015 | |
| 25 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |