PENSION POINTS LIMITED

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DateDescription
01/07/251 July 2025 Final Gazette dissolved via compulsory strike-off

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01/07/251 July 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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22/12/2422 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/02/2424 February 2024 Confirmation statement made on 2024-01-24 with no updates

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/03/2318 March 2023 Confirmation statement made on 2023-01-24 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-01-24 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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08/11/198 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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24/11/1824 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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20/11/1620 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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28/12/1528 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/03/158 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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08/12/128 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/02/1110 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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12/05/1012 May 2010 PREVSHO FROM 31/01/2011 TO 31/03/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN HUFF / 01/01/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PHILIP HUFF / 01/01/2010

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12/05/1012 May 2010 Annual return made up to 24 January 2010 with full list of shareholders

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06/06/096 June 2009 DISS40 (DISS40(SOAD))

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 2 CASTLEBAR ROAD LONDON W5 2DP

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05/06/095 June 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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05/06/095 June 2009 SECRETARY APPOINTED NIGEL ANTHONY SPENCE

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05/06/095 June 2009 APPOINTMENT TERMINATE, SECRETARY STEPHEN JOHN DOVER LOGGED FORM

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26/05/0926 May 2009 FIRST GAZETTE

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/06/0817 June 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 7-9 SWALLOW STREET LONDON W1B 4DT

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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04/04/054 April 2005 DIRECTOR'S PARTICULARS CHANGED

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS

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08/08/038 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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01/03/031 March 2003 RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS

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07/11/027 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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23/10/0223 October 2002 DIRECTOR'S PARTICULARS CHANGED

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19/03/0219 March 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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10/05/0110 May 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 SECRETARY RESIGNED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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