MENTMORE (PENSION TRUSTEE) LIMITED: Filings

  • Overview

    Company NameMENTMORE (PENSION TRUSTEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04786381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MENTMORE (PENSION TRUSTEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Registered office address changed from C/O Safestore Holdings Plc Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT to 257B Croydon Road Beckenham Kent BR3 3PS on Mar 07, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2016

    LRESSP

    Accounts for a dormant company made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Auditor's resignation

    2 pagesAUD

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Oct 31, 2013

    11 pagesAA

    Appointment of Mr Federico Vecchioli as a director

    2 pagesAP01

    Termination of appointment of Peter Gowers as a director

    1 pagesTM01

    Full accounts made up to Oct 31, 2012

    9 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Richard Hodsden as a director

    1 pagesTM01

    Appointment of Mr Andrew Brian Jones as a director

    2 pagesAP01

    Director's details changed for Mr Peter Darren Gowers on Aug 31, 2012

    2 pagesCH01

    Annual return made up to May 31, 2012 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Oct 31, 2011

    8 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Oct 31, 2010

    8 pagesAA

    Appointment of Mr Peter Darren Gowers as a director

    2 pagesAP01

    Termination of appointment of Stephen Williams as a director

    1 pagesTM01

    Full accounts made up to Oct 31, 2009

    8 pagesAA

    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