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ENTRUST EDUCATION SERVICES LIMITED

Company number 06631240

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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)
18 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2020 AD03 Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
13 Jan 2020 AD02 Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR
10 Jan 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 10 January 2020
09 Jan 2020 600 Appointment of a voluntary liquidator
09 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
09 Jan 2020 LIQ01 Declaration of solvency
06 Dec 2019 TM01 Termination of appointment of James Parkhouse as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Mrs Francesca Anne Todd as a director on 28 November 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
05 Jul 2019 AD04 Register(s) moved to registered office address 30 Berners Street London W1T 3LR
05 Jul 2019 AD02 Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR
21 Feb 2019 PSC02 Notification of Capita Holdings Limited as a person with significant control on 15 February 2019
21 Feb 2019 PSC07 Cessation of Capita Travel and Events Limited as a person with significant control on 15 February 2019
12 Feb 2019 SH20 Statement by Directors
12 Feb 2019 SH19 Statement of capital on 12 February 2019
  • GBP 1
12 Feb 2019 CAP-SS Solvency Statement dated 07/02/19
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 07/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2019 TM01 Termination of appointment of Gail Mccolm as a director on 16 January 2019
18 Dec 2018 AAMD Amended accounts for a dormant company made up to 31 December 2017
18 Dec 2018 AAMD Amended accounts for a dormant company made up to 31 December 2016
23 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
23 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018