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ST MARGARET'S SCHOOL EXETER LIMITED

Company number 05077223

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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)
01 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Sep 2014 AD01 Registered office address changed from C/O Mr D R Cudworth High Street the Woodard Corporation High Street Abbots Bromley Rugeley Staffordshire WS15 3BW England to C/O Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP on 11 September 2014
09 Sep 2014 600 Appointment of a voluntary liquidator
09 Sep 2014 4.70 Declaration of solvency
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-29
25 Jun 2014 MR04 Satisfaction of charge 5 in full
19 May 2014 AA Full accounts made up to 31 August 2013
02 May 2014 AP03 Appointment of Mr David Roy Cudworth as a secretary
02 May 2014 TM02 Termination of appointment of David King as a secretary
02 May 2014 AD01 Registered office address changed from 147 Magdalen Road Exeter Devon EX2 4TS on 2 May 2014
01 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
30 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 16/10/2013
06 Sep 2013 TM01 Termination of appointment of William Long as a director
06 Jun 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Apr 2013 CC02 Notice of removal of restriction on the company's articles
04 Apr 2013 CC04 Statement of company's objects
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013 TM01 Termination of appointment of Ian Harrison as a director
30 Jan 2013 TM01 Termination of appointment of Robin Eastoe as a director
30 Jan 2013 AP01 Appointment of Mr Richard Knight as a director
24 Jan 2013 AP01 Appointment of Mr Raymond Mansell as a director
23 Jan 2013 AP01 Appointment of Mr Magnus Charles Mowatt as a director
14 Dec 2012 AA Full accounts made up to 31 August 2012
21 Nov 2012 TM01 Termination of appointment of Richard Marfell as a director