PEARSON IN PRACTICE HOLDINGS LIMITED

Company number 06337129

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 25 June 2018	(6 pages)
17 Jul 2017	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 17 July 2017	(2 pages)
12 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-26	(1 page)
12 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mr Andrew John Midgley 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)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(226 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
23 Jun 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
01 Mar 2016	AP01	Appointment of Sally Kate Miranda Johnson 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)
18 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 January 2015	(20 pages)
18 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15	(216 pages)
18 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)
18 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Cathy Coggins O Brien as a director on 30 October 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 4,038,259.2	(5 pages)
18 Mar 2015	CH01	Director's details changed for Cathy Coggins O Brien on 4 March 2015	(3 pages)