PEARSON GROUP FURBS TRUSTEE LIMITED

Company number 03271084

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)
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)
18 Mar 2016	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 16 March 2016	(1 page)
02 Nov 2015	AP01	Appointment of Sally Kate Miranda Johnson as a director on 1 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Katherine Therese Koch as a director on 31 October 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(5 pages)
03 Aug 2015	AP01	Appointment of Ms Katherine Therese Koch as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Robert Head as a director on 31 July 2015	(1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2	(5 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	(5 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
13 Mar 2013	CH01	Director's details changed for Mr Andrew John Midgley on 12 March 2013	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Andrew John Midgley on 17 October 2012	(3 pages)
29 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
03 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)