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ST. ALDATES COLLEGE LIMITED

Company number 01209578

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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)
01 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2023 AD03 Register(s) moved to registered inspection location 160 Victoria Street London SW1E 5LB
30 Sep 2023 AD02 Register inspection address has been changed to 160 Victoria Street London SW1E 5LB
27 Sep 2023 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 1 More London Place London SE1 2AF on 27 September 2023
27 Sep 2023 LIQ01 Declaration of solvency
27 Sep 2023 600 Appointment of a voluntary liquidator
27 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-11
08 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
19 May 2023 AP03 Appointment of Fiona Keddie as a secretary on 20 April 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 August 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
28 Sep 2021 MA Memorandum and Articles of Association
28 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Apr 2021 AP01 Appointment of Andrew Fitzmaurice as a director on 31 March 2021
15 Apr 2021 TM02 Termination of appointment of Robert St George Darell as a secretary on 31 March 2021
15 Apr 2021 TM01 Termination of appointment of David Charles Brown as a director on 31 March 2021
15 Apr 2021 TM01 Termination of appointment of Tom De Clerck as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 31 March 2021
27 Jan 2021 MR04 Satisfaction of charge 1 in full
27 Jan 2021 MR04 Satisfaction of charge 2 in full
16 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 August 2019