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LABURNUM HOUSE EDUCATIONAL LTD

Company number 07184031

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
06 Aug 2018 AD01 Registered office address changed from Laburnum House Educational Caldicott Drive Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1FJ to Unit 6 Westfield Road Southam CV47 0RA on 6 August 2018
19 Feb 2018 PSC02 Notification of Scholastic Limited as a person with significant control on 8 February 2018
19 Feb 2018 PSC07 Cessation of Jeremy Bruce Stallman as a person with significant control on 8 February 2018
19 Feb 2018 PSC07 Cessation of Timothy Lewis Stallman as a person with significant control on 8 February 2018
16 Feb 2018 TM01 Termination of appointment of Mark Waudby as a director on 8 February 2018
15 Feb 2018 TM01 Termination of appointment of Timothy Lewis Stallman as a director on 8 February 2018
15 Feb 2018 TM01 Termination of appointment of Jeremy Bruce Stallman as a director on 8 February 2018
15 Feb 2018 TM02 Termination of appointment of Jeremy Stallman as a secretary on 8 February 2018
15 Feb 2018 AP01 Appointment of Mr Steven Keith Thompson as a director on 8 February 2018
15 Feb 2018 AP01 Appointment of Catherine Jane Moreton as a director on 8 February 2018
15 Feb 2018 AP01 Appointment of Mrs Nicola Frances Dixon as a director on 8 February 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
23 Nov 2017 AA Unaudited abridged accounts made up to 31 July 2017
10 Nov 2017 MR04 Satisfaction of charge 071840310001 in full
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,031
18 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,031
30 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
07 Apr 2016 AP01 Appointment of Mr Mark Waudby as a director on 24 July 2015
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,031
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 1,031