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PENSION MATTERS (NORTH EAST) LIMITED

Company number 09363175

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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 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 13 July 2021	View PDF Liquidators' statement of receipts and payments to 13 July 2021 - link opens in a new window - 11 pages (11 pages)
03 Aug 2020	AD01	Registered office address changed from The Axis Maingate Team Valley Gateshead NE11 0NQ to 79 Caroline Street Birmingham B3 1UP on 3 August 2020	View PDF Registered office address changed from The Axis Maingate Team Valley Gateshead NE11 0NQ to 79 Caroline Street Birmingham B3 1UP on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14 - link opens in a new window - 1 page (1 page)
29 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2020	TM01	Termination of appointment of Paul Steel as a director on 11 March 2020	View PDF Termination of appointment of Paul Steel as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AP01	Appointment of Mrs Jacqueline Joanne Foster as a director on 11 March 2020	View PDF Appointment of Mrs Jacqueline Joanne Foster as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AP03	Appointment of Ms Jacqueline Joanne Foster as a secretary on 6 April 2019	View PDF Appointment of Ms Jacqueline Joanne Foster as a secretary on 6 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2018	CH01	Director's details changed for Mr Paul Steel on 17 July 2018	View PDF Director's details changed for Mr Paul Steel on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Paul Steel on 17 July 2018	View PDF Director's details changed for Mr Paul Steel on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	TM02	Termination of appointment of Jacqueline Joanne Foster as a secretary on 31 August 2016	View PDF Termination of appointment of Jacqueline Joanne Foster as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 6 February 2016 GBP 302	View PDF Statement of capital following an allotment of shares on 6 February 2016 GBP 302 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 300	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 300 - link opens in a new window - 3 pages (3 pages)

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