PEARSON HEINEMANN LIMITED

Company number 03099304

Date	Type	Description	View / Download
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Jun 2017	TM01	Termination of appointment of Charles Keith Scobie as a director on 1 June 2017	(2 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	(4 pages)
13 Apr 2016	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 13 April 2016	(2 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
12 Apr 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	TM01	Termination of appointment of Paul Mark Williams as a director on 9 March 2016	(1 page)
02 Nov 2015	AP01	Appointment of Paul Mark Williams as a director on 1 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 31 October 2015	(1 page)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(5 pages)
29 Jan 2015	AP01	Appointment of Mr Charles Keith Scobie as a director on 23 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Victoria Mary Lockie as a director on 23 January 2015	(1 page)
29 Jan 2015	AP01	Appointment of Ms Catriona Ann Sheret as a director on 23 January 2015	(2 pages)
16 Dec 2014	CH01	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Ms Victoria Mary Lockie on 1 December 2014	(3 pages)
10 Dec 2014	AP03	Appointment of Natalie Jane Dale as a secretary on 1 December 2014	(3 pages)
10 Dec 2014	TM02	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014	(2 pages)
10 Dec 2014	AD01	Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014	(2 pages)
22 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)