03013551 LIMITED

Company number 03013551

Date	Type	Description	View / Download
20 Jun 2024	TM01	Termination of appointment of Andrea Susan Greystoke as a director on 10 June 2024	(1 page)
15 Jun 2024	AP01	Appointment of Mr Andrew Lawrence Greystoke as a director on 7 June 2024	(2 pages)
28 Nov 2023	AD01	Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 28 November 2023	(2 pages)
28 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
28 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-20	(1 page)
24 Nov 2023	LIQ02	Statement of affairs	(13 pages)
02 Nov 2023	CERTNM	Company name changed abercorn school LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	(3 pages)
04 Aug 2023	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 4 August 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	(14 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Oct 2022	CC04	Statement of company's objects	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Abigail Melinda Fawn Snell as a director on 4 July 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
17 Nov 2021	CH01	Director's details changed for Abigail Melinda Fawn Snell on 29 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of John David Clarke as a director on 6 October 2021	(1 page)
06 Oct 2021	TM01	Termination of appointment of Sheila Patricia Redrupp as a director on 23 September 2021	(1 page)
07 Jun 2021	AA	Full accounts made up to 31 August 2020	(29 pages)
04 Jun 2021	PSC05	Change of details for Sea Cloud 1 Limited as a person with significant control on 4 June 2021	(2 pages)
01 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021	(1 page)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of David William Morse as a director on 1 March 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
15 Jan 2020	AA	Full accounts made up to 31 August 2019	(28 pages)