POLESTAR PENSION TRUSTEES LIMITED: Filings
Overview
| Company Name | POLESTAR PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02349073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for POLESTAR PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen John Edward Lee as a director on Sep 07, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Stephen John Edward Lee on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey William Garwood on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Holloran on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Alan Brindle on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter John Holloran as a director on Aug 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Capital Cranfield Trustees Limited as a director on Feb 01, 2012 | 3 pages | AP02 | ||||||||||
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Feb 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Healy as a secretary on Jan 31, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Hackwood Secretaries Limited as a secretary on Jan 31, 2012 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Polestar Pension Trustees Ltd Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ England on Feb 22, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Cliff as a director on Dec 06, 2011 | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Entrance a Rembrandt House Hagden Lane Watford Herts WD18 7PP on Aug 16, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter John Holloran on Feb 08, 2011 | 2 pages | CH01 | ||||||||||
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