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S PEARSON (2020) LIMITED

Company number 05561777

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2021 DS01 Application to strike the company off the register
05 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-23
05 May 2021 CONNOT Change of name notice
28 Apr 2021 AC92 Restoration by order of the court
28 Apr 2021 CERTNM Company name changed s-pearson\certificate issued on 28/04/21
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2018 DS01 Application to strike the company off the register
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
04 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
05 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Simon James Pearson on 12 September 2011
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011