HOULDER PENSION TRUSTEES LIMITED

00308888
MICHAEL'S HOUSE 10-12 ALIE STREET LONDON E1 8DE

Documents

Documents
Date Category Description Pages
17 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Oct 2015 accounts Annual Accounts 3 Buy now
20 Aug 2015 annual-return Annual Return 3 Buy now
06 Oct 2014 accounts Annual Accounts 3 Buy now
10 Sep 2014 officers Termination of appointment of director (Elaine Elliot) 1 Buy now
02 Sep 2014 officers Termination of appointment of director (Nicholas Danvers) 1 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
16 Jun 2014 officers Termination of appointment of director (Hau Cheng) 1 Buy now
12 Aug 2013 accounts Annual Accounts 4 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 accounts Amended Accounts 4 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
03 Aug 2012 accounts Annual Accounts 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Jacqueline Barry) 1 Buy now
13 Sep 2011 accounts Annual Accounts 2 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
07 Sep 2011 officers Termination of appointment of director (Peter Venus) 1 Buy now
07 Oct 2010 accounts Annual Accounts 5 Buy now
15 Sep 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 officers Appointment of director (Mr Hau Wing Cheng) 2 Buy now
24 Aug 2010 officers Appointment of director (Elaine Elliot) 2 Buy now
22 Jun 2010 officers Appointment of director (Mrs Nicola Jane Burdett) 2 Buy now
02 Jun 2010 officers Termination of appointment of secretary (Peter Venus) 1 Buy now
02 Jun 2010 officers Appointment of secretary (Mrs Nicola Jane Burdett) 1 Buy now
02 Jun 2010 officers Termination of appointment of secretary (Peter Venus) 1 Buy now
14 May 2010 officers Appointment of director (Mr Nicholas Danvers) 2 Buy now
29 Mar 2010 officers Termination of appointment of director (Anna Hung Ma) 1 Buy now
29 Mar 2010 officers Termination of appointment of director (Bruce Donald) 1 Buy now
29 Mar 2010 officers Appointment of director (Mr Peter Charles Venus) 2 Buy now
29 Mar 2010 officers Appointment of director (Mrs Jacqueline Ann Barry) 2 Buy now
12 Feb 2010 incorporation Memorandum Articles 25 Buy now
12 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
14 Sep 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
26 May 2009 officers Appointment terminated director james craig 1 Buy now
26 May 2009 officers Appointment terminated director tim craig 1 Buy now
26 May 2009 officers Appointment terminated director david pratt-sinclair 1 Buy now
28 Mar 2009 accounts Annual Accounts 5 Buy now
17 Sep 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
17 Sep 2008 address Location of debenture register 1 Buy now
17 Sep 2008 address Location of register of members 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from michaels house 10-12 alfie street london E1 8DE 1 Buy now
06 Aug 2008 officers Director appointed tim craig 2 Buy now
06 Aug 2008 officers Director appointed james craig 2 Buy now
21 Jul 2008 officers Director appointed dr anna hung ma 2 Buy now
16 Jul 2008 officers Director appointed david john pratt-sinclair 2 Buy now
09 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2008 accounts Annual Accounts 5 Buy now
27 May 2008 officers Appointment terminated director jacqueline barry 1 Buy now
27 May 2008 officers Appointment terminated director jason reding 1 Buy now
27 May 2008 officers Appointment terminated director david rider 1 Buy now
10 Mar 2008 dissolution Withdrawal of application for striking off 1 Buy now
22 Jan 2008 gazette Gazette Notice Voluntary 1 Buy now
08 Dec 2007 dissolution Application for striking-off 1 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ 1 Buy now
06 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
19 Jul 2007 accounts Annual Accounts 5 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
03 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
23 May 2006 accounts Annual Accounts 6 Buy now
18 Oct 2005 officers Director resigned 1 Buy now
01 Aug 2005 annual-return Return made up to 01/08/05; full list of members 3 Buy now
16 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2005 accounts Annual Accounts 6 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
26 Aug 2004 accounts Annual Accounts 6 Buy now
16 Aug 2004 annual-return Return made up to 15/08/04; full list of members 8 Buy now
15 May 2004 officers New director appointed 2 Buy now
28 Aug 2003 annual-return Return made up to 15/08/03; full list of members 7 Buy now
01 Aug 2003 accounts Annual Accounts 5 Buy now
12 May 2003 officers Director resigned 1 Buy now
08 Sep 2002 accounts Annual Accounts 5 Buy now
19 Aug 2002 annual-return Return made up to 15/08/02; full list of members 8 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
24 Sep 2001 accounts Annual Accounts 6 Buy now
17 Aug 2001 annual-return Return made up to 15/08/01; full list of members 8 Buy now
01 Aug 2001 officers Director resigned 1 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
19 Feb 2001 officers New director appointed 2 Buy now
02 Feb 2001 officers New director appointed 2 Buy now
21 Sep 2000 officers Director resigned 1 Buy now
14 Sep 2000 accounts Annual Accounts 6 Buy now
11 Sep 2000 annual-return Return made up to 15/08/00; full list of members 8 Buy now
31 Jan 2000 officers New director appointed 2 Buy now
18 Aug 1999 accounts Annual Accounts 6 Buy now
18 Aug 1999 annual-return Return made up to 15/08/99; no change of members 6 Buy now
07 Sep 1998 annual-return Return made up to 15/08/98; no change of members 6 Buy now
24 Jul 1998 accounts Annual Accounts 5 Buy now
24 Jun 1998 officers New director appointed 2 Buy now
17 Jun 1998 officers New director appointed 2 Buy now
04 Feb 1998 officers New director appointed 2 Buy now
04 Feb 1998 officers New director appointed 2 Buy now
07 Jan 1998 officers Director resigned 1 Buy now
27 Oct 1997 officers Director resigned 1 Buy now
08 Oct 1997 resolution Resolution 1 Buy now