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HARLAND AND WOLFF PENSION TRUSTEE LIMITED

Company number NI015697

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2021	CH01	Director's details changed for Herbert Alexander Mcilvenny on 1 January 2021	View PDF Director's details changed for Herbert Alexander Mcilvenny on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed for Robert Haughey on 1 January 2021	View PDF Director's details changed for Robert Haughey on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AD01	Registered office address changed from Queens Island Belfast BT3 9DU to Linen Loft, 27-37 Adelaide Street Belfast BT2 8FE on 20 November 2019	View PDF Registered office address changed from Queens Island Belfast BT3 9DU to Linen Loft, 27-37 Adelaide Street Belfast BT2 8FE on 20 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AP04	Appointment of Dalriada Trustees Limited as a secretary on 13 September 2019	View PDF Appointment of Dalriada Trustees Limited as a secretary on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM02	Termination of appointment of Colin David Shaw as a secretary on 13 September 2019	View PDF Termination of appointment of Colin David Shaw as a secretary on 13 September 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Dec 2017	AP02	Appointment of Dalriada Trustees Limited as a director on 23 November 2017	View PDF Appointment of Dalriada Trustees Limited as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Robert John Cooper as a director on 23 November 2017	View PDF Termination of appointment of Robert John Cooper as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
28 Jun 2017	TM01	Termination of appointment of David Alexander Campbell as a director on 5 June 2017	View PDF Termination of appointment of David Alexander Campbell as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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