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STAPLES UK PENSIONS TRUSTEES LIMITED

Company number 03341326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2016 DS01 Application to strike the company off the register
20 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 TM01 Termination of appointment of Sarah Margaret Hall as a director on 30 April 2015
20 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AD01 Registered office address changed from Westfields London Road High Wycombe Buckinghamshire HP11 1HA to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 11 December 2014
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
18 Feb 2014 AP03 Appointment of Mr Damian Slevin as a secretary
18 Feb 2014 TM01 Termination of appointment of Sarah Guest as a director
18 Feb 2014 TM02 Termination of appointment of Sarah Guest as a secretary
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AP01 Appointment of Mrs Sarah Margaret Hall as a director
22 Aug 2012 TM01 Termination of appointment of Peter Scriven as a director
23 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AP01 Appointment of Ms Sarah Elizabeth Guest as a director
20 Sep 2011 AP03 Appointment of Ms Sarah Elizabeth Guest as a secretary
20 Sep 2011 TM01 Termination of appointment of David Mcglennon as a director
20 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010