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SAI GLOBAL ASSURANCE LEARNING LIMITED

Company number 02556339

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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)
03 Feb 2025 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 27 September 2024
18 Oct 2023 AD01 Registered office address changed from Academy Place 1-9 Brook Street Brentwood CM14 5NQ England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 18 October 2023
18 Oct 2023 LIQ01 Declaration of solvency
18 Oct 2023 600 Appointment of a voluntary liquidator
18 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
03 Aug 2023 TM01 Termination of appointment of Matthew James Carter as a director on 3 August 2023
03 Aug 2023 AP01 Appointment of Mr Steven John Owens as a director on 3 August 2023
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
04 Nov 2022 TM01 Termination of appointment of Marta Escudero Lopez as a director on 1 November 2022
03 Nov 2022 AP01 Appointment of Mrs Catherine Salisbury as a director on 1 November 2022
07 Sep 2022 TM01 Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022
07 Sep 2022 TM01 Termination of appointment of Julian Charles Burge as a director on 31 January 2022
07 Sep 2022 AP01 Appointment of Mr Matthew James Carter as a director on 7 June 2022
11 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
29 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
07 Dec 2021 AP04 Appointment of Intertek Secretaries Limited as a secretary on 31 October 2021
07 Dec 2021 AP01 Appointment of Mr Robert Alan Van Dorp as a director on 7 September 2021
07 Dec 2021 AP01 Appointment of Mr Julian Charles Burge as a director on 7 September 2021
07 Dec 2021 TM02 Termination of appointment of Hean Siew as a secretary on 31 October 2021
07 Dec 2021 TM01 Termination of appointment of Kim Jenkins as a director on 29 October 2021
07 Dec 2021 AD01 Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to Academy Place 1-9 Brook Street Brentwood CM14 5NQ on 7 December 2021
07 Dec 2021 TM01 Termination of appointment of Anthony Joseph Grzyb as a director on 7 September 2021