WIRRAL PENSIONS LIMITED filing history - Find and update company information - GOV.UK

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WIRRAL PENSIONS LIMITED

Company number 11659345

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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 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Miss Gerda Dainyte as a director on 31 July 2020	View PDF Appointment of Miss Gerda Dainyte as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 31 July 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 31 July 2020	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 31 July 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14a Wildbrook Road Manchester M38 0ET on 3 August 2020	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14a Wildbrook Road Manchester M38 0ET on 3 August 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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