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PEARSON CROSSLAND DIRECT LIMITED

Company number 02489966

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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 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-12
21 Mar 2024 AD01 Registered office address changed from 5 the Courtyard Hawksworth Estate Thorpe Lane Guiseley Leeds West Yorkshire LS20 8LG to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 March 2024
21 Mar 2024 600 Appointment of a voluntary liquidator
21 Mar 2024 LIQ02 Statement of affairs
15 Feb 2024 TM01 Termination of appointment of Caroline Ann Crossland as a director on 5 February 2024
15 Feb 2024 TM01 Termination of appointment of Michael Barber as a director on 5 February 2024
15 Feb 2024 TM01 Termination of appointment of Victoria Nahajec as a director on 5 February 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
04 Apr 2022 AP01 Appointment of Ms Victoria Nahajec as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Michael Barber as a director on 1 April 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 AP01 Appointment of Mrs Caroline Ann Crossland as a director on 1 April 2020
15 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
10 Jan 2020 CH03 Secretary's details changed for Mr Philip Michael Crossland on 10 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Philip Michael Crossland on 1 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Philip Michael Crossland on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Deborah Elizabeth Stewart as a director on 31 December 2019
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018