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TAYLOR PEARSON HOLDINGS LIMITED

Company number 04424857

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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)
14 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-04 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from 15 Church Road Martin Dales Woodhall Spa Lincolnshire LN10 6XZ to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 30 November 2020	View PDF Registered office address changed from 15 Church Road Martin Dales Woodhall Spa Lincolnshire LN10 6XZ to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
05 Jun 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	CH01	Director's details changed for Mr Mark John Perkins on 1 May 2020	View PDF Director's details changed for Mr Mark John Perkins on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mr Alex Mark Coupland on 1 May 2020	View PDF Director's details changed for Mr Alex Mark Coupland on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH03	Secretary's details changed for Mr Alex Mark Coupland on 1 May 2020	View PDF Secretary's details changed for Mr Alex Mark Coupland on 1 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	SH06	Cancellation of shares. Statement of capital on 19 November 2019 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 19 November 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	PSC07	Cessation of Mark Robertson as a person with significant control on 19 November 2019	View PDF Cessation of Mark Robertson as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2019	TM01	Termination of appointment of Mark Robertson as a director on 19 November 2019	View PDF Termination of appointment of Mark Robertson as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,500	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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