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PENSION PLANNING (H.M.) LIMITED
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PENSION PLANNING (H.M.) LIMITED: Filings

    • Overview

    Company NamePENSION PLANNING (H.M.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01653040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENSION PLANNING (H.M.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from Tyman House 42 Regent Road Leicester Leicestershire LE1 6YT on Dec 21, 2010

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2010

    Statement of capital on May 24, 2010

    • Capital: GBP 100,000
    		SH01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Termination of appointment of Trevor Denison as a director

    		1 pagesTM01

    Appointment of Mr David White as a director

    		2 pagesAP01

    legacy

    		1 pages288b

    legacy

    		3 pages363a
    23456Next

    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