MENTMORE (PENSION TRUSTEE) LIMITED

Company number 04786381

Date	Type	Description	View / Download
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
07 Mar 2016	AD01	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 7 March 2016	(2 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2016	4.70	Declaration of solvency	(3 pages)
04 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23	(1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(7 pages)
15 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
10 Oct 2014	AUD	Auditor's resignation	(2 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(4 pages)
09 May 2014	AA	Full accounts made up to 31 October 2013	(11 pages)
04 Sep 2013	AP01	Appointment of Mr Federico Vecchioli as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Peter Gowers as a director	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(9 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
20 May 2013	TM01	Termination of appointment of Richard Hodsden as a director	(1 page)
07 May 2013	AP01	Appointment of Mr Andrew Brian Jones as a director	(2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Peter Darren Gowers on 31 August 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
16 May 2012	AA	Full accounts made up to 31 October 2011	(8 pages)
31 May 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Full accounts made up to 31 October 2010	(8 pages)
09 Mar 2011	AP01	Appointment of Mr Peter Darren Gowers as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
04 Aug 2010	AA	Full accounts made up to 31 October 2009	(8 pages)