- Company Overview for PEARSON FUNDING ONE LIMITED (02911143)
- Filing history for PEARSON FUNDING ONE LIMITED (02911143)
- People for PEARSON FUNDING ONE LIMITED (02911143)
- Insolvency for PEARSON FUNDING ONE LIMITED (02911143)
- More for PEARSON FUNDING ONE LIMITED (02911143)
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) |
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27 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Mar 2017 | TM01 | Termination of appointment of Keith Proffitt as a director on 13 March 2017 | |
06 Oct 2016 | AD01 | Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 6 October 2016 | |
29 Sep 2016 | 4.70 | Declaration of solvency | |
29 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
29 Sep 2016 | RESOLUTIONS |
Resolutions
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17 Aug 2016 | SH20 | Statement by Directors | |
17 Aug 2016 | SH19 |
Statement of capital on 17 August 2016
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17 Aug 2016 | CAP-SS | Solvency Statement dated 05/08/16 | |
17 Aug 2016 | RESOLUTIONS |
Resolutions
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05 Aug 2016 | TM01 | Termination of appointment of Steven John Ellis as a director on 5 August 2016 | |
03 Aug 2016 | MAR | Re-registration of Memorandum and Articles | |
03 Aug 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
03 Aug 2016 | RESOLUTIONS |
Resolutions
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03 Aug 2016 | RR02 | Re-registration from a public company to a private limited company | |
24 May 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
19 May 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
18 May 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
17 May 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
24 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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01 Mar 2016 | AP01 | Appointment of Mr Keith Proffitt as a director on 26 February 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of John Richard Ashworth as a director on 26 February 2016 | |
20 May 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
20 May 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |