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QVC PENSION TRUSTEE LIMITED

Company number 05109080

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
29 Sep 2017 TM01 Termination of appointment of Lisa Elaine Gould as a director on 1 August 2016
29 Sep 2017 TM01 Termination of appointment of Martin Steven Spencer as a director on 31 July 2017
27 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016 TM01 Termination of appointment of Frank Robinson as a director on 30 June 2015
08 Jun 2016 TM01 Termination of appointment of Geoffrey Teather as a director on 29 June 2015
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
21 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
14 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
26 Apr 2013 AP01 Appointment of Ms Lisa Elaine Gould as a director
26 Apr 2013 TM01 Termination of appointment of Kathryn Lewis as a director
26 Apr 2013 AP01 Appointment of Mr Andrew John Reeve as a director
11 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from Marco Polo House 346 Queenstown Road London SW8 4NQ on 1 June 2012
01 Jun 2012 AP01 Appointment of Miss Dianne Gwyther as a director
01 Jun 2012 TM01 Termination of appointment of Andrew Reeve as a director
01 Jun 2012 TM01 Termination of appointment of Stuart Shrimpton as a director