PEARSON LOAN FINANCE NO.2 UNLIMITED

Company number 05632021

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Jan 2018	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 9 January 2018	(2 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19	(1 page)
04 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
07 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2017	TM01	Termination of appointment of James Daniel Marshall as a director on 14 September 2017	(1 page)
12 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
27 Mar 2017	AP01	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Keith Proffitt as a director on 13 March 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
03 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(226 pages)
03 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Mar 2016	AP01	Appointment of Mr Keith Proffitt as a director on 26 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of John Richard Ashworth as a director on 26 February 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 USD 25,722	(6 pages)
12 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)