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PEARSON FUNDING ONE LIMITED

Company number 02911143

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
17 Aug 2016 SH20 Statement by Directors
17 Aug 2016 SH19 Statement of capital on 17 August 2016
  • GBP 1,000
17 Aug 2016 CAP-SS Solvency Statement dated 05/08/16
17 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES02 ‐ Resolution of re-registration
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
  • GBP 12,500,000
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