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BOLITHO SCHOOL PENZANCE LIMITED

Company number 07024251

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
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
  • GBP 100
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
  • GBP 100
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