Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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15 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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07 Sep 2022 |
AD01 |
Registered office address changed from Abbey House Abbey Green Chester Cheshire CH1 2JH to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 7 September 2022
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07 Sep 2022 |
LIQ02 |
Statement of affairs
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07 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-31
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08 Feb 2022 |
PSC02 |
Notification of Collblanc Education Ltd as a person with significant control on 31 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Francesco Cendron as a person with significant control on 31 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Bowman House 33 Bold Square Chester Cheshire CH1 3HZ England to Abbey House Abbey Green Chester Cheshire CH1 2JH on 1 February 2021
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01 Oct 2020 |
AD01 |
Registered office address changed from Hesketh House Bridge Street Abergele Conwy LL22 7HA Wales to Bowman House 33 Bold Square Chester Cheshire CH1 3HZ on 1 October 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Francesco Cendron as a director on 7 January 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
AP01 |
Appointment of Mr Gary Rimmer as a director on 1 March 2019
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31 Jan 2019 |
TM01 |
Termination of appointment of Colin James Gordon as a director on 31 December 2018
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21 Dec 2018 |
AD01 |
Registered office address changed from 33 Bold Square Chester CH1 3LZ England to Hesketh House Bridge Street Abergele Conwy LL22 7HA on 21 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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29 Nov 2018 |
AP01 |
Appointment of Mr Colin James Gordon as a director on 16 November 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Jeffrey Martin Warren as a director on 1 October 2018
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 May 2018 |
TM01 |
Termination of appointment of Kevin Cook as a director on 30 April 2018
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