THOMAS COOK NEW PENSION TRUSTEE LIMITED

Company number 10605822

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Aug 2019	MISC	Statement of fact: incorrect company name - thomas cook new pension trustee LIMITED - correct company name: thomas cook new pension trustees LIMITED	(1 page)
21 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-24	(2 pages)
21 Aug 2019	CONNOT	Change of name notice	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Stuart Robert Macgregor as a director on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director on 25 July 2019	(1 page)
23 Jul 2019	AP02	Appointment of Steve Southern Trustees Limited as a director on 23 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Stuart David Benson as a director on 18 July 2019	(2 pages)
19 Jun 2019	AP03	Appointment of Ms Shirley Bradley as a secretary on 19 June 2019	(2 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
28 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-21	(2 pages)
28 May 2019	CONNOT	Change of name notice	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Stuart Robert Macgregor as a director on 4 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 4 April 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
14 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 30 September 2017	(1 page)
07 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(10 pages)