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PARDES HOUSE SCHOOL LTD

Company number 04483818

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2016 AD01 Registered office address changed from 5 North End Road London NW11 7RJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 August 2016
26 Jul 2016 600 Appointment of a voluntary liquidator
26 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-08
26 Jul 2016 4.20 Statement of affairs with form 4.19
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 AP01 Appointment of Mr Yehuda Halpern as a director on 18 February 2015
17 Nov 2015 TM01 Termination of appointment of Elchuny Halpern as a director on 18 February 2015
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
19 May 2015 AA01 Previous accounting period extended from 25 March 2015 to 6 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2014 AA01 Previous accounting period shortened from 26 March 2013 to 25 March 2013
23 Dec 2013 AA01 Previous accounting period shortened from 27 March 2013 to 26 March 2013
25 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
25 Jul 2013 AP03 Appointment of Mrs Melanie Levine as a secretary
25 Jul 2013 TM02 Termination of appointment of Ruth Kusmierski as a secretary
11 Sep 2012 CERTNM Company name changed shadbury LTD\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
  • NM01 ‐ Change of name by resolution
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Rabbi Elchuny Halpern on 9 March 2012