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NORD ANGLIA EDUCATION PARTNERSHIPS LIMITED

Company number 05603137

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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)
06 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
30 May 2014 AD01 Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB on 30 May 2014
29 May 2014 600 Appointment of a voluntary liquidator
29 May 2014 4.70 Declaration of solvency
29 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
28 Jan 2013 AA Full accounts made up to 31 August 2012
24 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Andrew Fitzmaurice on 24 October 2012
01 Jun 2012 AA Full accounts made up to 31 August 2011
21 May 2012 AD01 Registered office address changed from The Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 21 May 2012
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Apr 2012 AD01 Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on 18 April 2012
17 Apr 2012 MG01 Duplicate mortgage certificatecharge no:3
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 31 August 2010
08 Oct 2010 AP01 Appointment of Mr Graeme Robert Halder as a director
08 Oct 2010 TM01 Termination of appointment of David Smith as a director
08 Oct 2010 TM02 Termination of appointment of David Smith as a secretary
07 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 August 2009
31 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders