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DENMARK STREET BRISTOL PENSION TRUST LIMITED
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DENMARK STREET BRISTOL PENSION TRUST LIMITED: Filings

    • Overview

    Company NameDENMARK STREET BRISTOL PENSION TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01358189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DENMARK STREET BRISTOL PENSION TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 7
    		SH01

    Director's details changed for Amanda Hamilton-Stanley on Sep 23, 2013

    		2 pagesCH01

    Director's details changed for Amanda Hamilton-Stanley on Sep 23, 2013

    		2 pagesCH01

    Director's details changed for Amanda Hamilton-Stanley on Sep 23, 2013

    		2 pagesCH01

    Appointment of Amanda Hamilton-Stanley as a director on Sep 23, 2013

    		3 pagesAP01

    Termination of appointment of Ronald John Amy as a director on Sep 23, 2013

    		2 pagesTM01

    Director's details changed for Thomas Gordon Mains on Aug 02, 2013

    		2 pagesCH01

    Accounts made up to Sep 30, 2012

    		7 pagesAA

    Secretary's details changed for Magma Nominees Limited on Feb 23, 2013

    		2 pagesCH04

    Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on Feb 22, 2013

    		1 pagesAD01

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Thomas Gordon Mains on Dec 11, 2012

    		2 pagesCH01

    Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on Jan 09, 2013

    		1 pagesAD01

    Termination of appointment of Magma Nominees Limited as a director on Jun 29, 2012

    		2 pagesTM01

    Appointment of Thomas Gordon Mains as a director on Jun 29, 2012

    		3 pagesAP01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts made up to Sep 30, 2011

    		7 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0