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STANHOPE PENSION SERVICES LIMITED
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STANHOPE PENSION SERVICES LIMITED: Filings

    • Overview

    Company NameSTANHOPE PENSION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03268021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STANHOPE PENSION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 14, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2022

    		19 pagesLIQ03

    Declaration of solvency

    		9 pagesLIQ01

    Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor One Temple Row Birmingham B2 5LG on Dec 30, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2021

    		LRESSP

    Termination of appointment of Peter Gordon Harris as a director on Dec 15, 2021

    		1 pagesTM01

    Appointment of Mrs Heather Marie Green as a director on Nov 23, 2021

    		2 pagesAP01

    Termination of appointment of Paula Jayne Whitfield as a director on Nov 23, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Dawn Taylor as a secretary on May 22, 2021

    		1 pagesTM02

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Ms Dawn Taylor as a secretary on Mar 31, 2016

    		2 pagesAP03
    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