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THE PENSIONS OFFICE LTD
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THE PENSIONS OFFICE LTD: Filings

    • Overview

    Company NameTHE PENSIONS OFFICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03260445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE PENSIONS OFFICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 08, 2019

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		16 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 08, 2018

    		19 pagesLIQ03

    Registered office address changed from C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on May 09, 2018

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 08, 2017

    		16 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2016

    		14 pages4.68

    Registered office address changed from C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR to C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on Mar 24, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2015

    		LRESEX

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Susan Ann Popplewell as a director on Sep 18, 2014

    		1 pagesTM01

    Registered office address changed from Birch Lea Hollow Meadows Sheffield South Yorkshire S6 6GH to C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR on Sep 05, 2014

    		1 pagesAD01

    Appointment of Mrs Susan Ann Popplewell as a director on Sep 04, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 08, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA
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    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