- Company Overview for BOLITHO SCHOOL PENZANCE LIMITED (07024251)
- Filing history for BOLITHO SCHOOL PENZANCE LIMITED (07024251)
- People for BOLITHO SCHOOL PENZANCE LIMITED (07024251)
- Charges for BOLITHO SCHOOL PENZANCE LIMITED (07024251)
- Insolvency for BOLITHO SCHOOL PENZANCE LIMITED (07024251)
- More for BOLITHO SCHOOL PENZANCE LIMITED (07024251)
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) |
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13 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
24 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2018 | |
27 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2017 | |
01 Oct 2016 | AD01 | Registered office address changed from Godrevy House Trewidden Road St. Ives Cornwall TR26 2BX England to Balliol House Southernhay Gardens Exeter EX1 1NP on 1 October 2016 | |
28 Sep 2016 | 4.20 | Statement of affairs with form 4.19 | |
28 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2016 | RESOLUTIONS |
Resolutions
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16 Sep 2016 | AUD | Auditor's resignation | |
26 Jul 2016 | MR01 | Registration of charge 070242510005, created on 20 July 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2016-04-27
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27 Apr 2016 | TM01 | Termination of appointment of Global Education Management Systems Limited as a director on 22 September 2015 | |
27 Apr 2016 | TM01 | Termination of appointment of Dino Sunny Varkey as a director on 22 September 2015 | |
08 Jan 2016 | TM01 | Termination of appointment of Alison Ellsmore as a director on 8 January 2016 | |
02 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
02 Oct 2015 | MR04 | Satisfaction of charge 3 in full | |
02 Oct 2015 | MR01 | Registration of charge 070242510004, created on 22 September 2015 | |
01 Oct 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 October 2015 | |
24 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 28 August 2015
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23 Sep 2015 | AD01 | Registered office address changed from 100 Hills Road Cambridge CB2 1PH to Godrevy House Trewidden Road St. Ives Cornwall TR26 2BX on 23 September 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Global Education Management Systems Limited as a director on 22 September 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Dino Sunny Varkey as a director on 22 September 2015 | |
23 Sep 2015 | TM02 | Termination of appointment of M&R Secretarial Services Limited as a secretary on 22 September 2015 | |
23 Sep 2015 | AP01 | Appointment of Mrs Alison Ellsmore as a director on 22 September 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr David Brian Ellsmore as a director on 22 September 2015 |