EDUACTION (WALTHAM FOREST) LIMITED

Company number 04128693

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2021	DS01	Application to strike the company off the register	(1 page)
24 Aug 2021	SH19	Statement of capital on 24 August 2021 GBP 2	(4 pages)
24 Aug 2021	CAP-SS	Solvency Statement dated 11/08/21	(1 page)
24 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(12 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
16 Jan 2020	CH01	Director's details changed for Mr Paul Birch on 16 January 2020	(2 pages)
24 Dec 2019	CH01	Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019	(2 pages)
24 Dec 2019	CH01	Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019	(2 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Amey Plc as a person with significant control on 2 September 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
09 Jan 2019	RP04AP01	Second filing for the appointment of Antonius Jacobus Cornelis Van Vilsteren as a director	(6 pages)
05 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	(7 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
02 Oct 2018	AP01	Appointment of Mr Antonius Jacobus Cornelius Van Vilsteren as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2019	(3 pages)
02 Oct 2018	TM01	Termination of appointment of Graeme Robert Halder as a director on 1 October 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)