PEARSON FUNDING TWO LIMITED

Company number 07210654

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 25 June 2018	(6 pages)
17 Jul 2017	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 17 July 2017	(2 pages)
12 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-26	(1 page)
12 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
26 May 2017	SH20	Statement by Directors	(1 page)
26 May 2017	SH19	Statement of capital on 26 May 2017 GBP 1,000	(5 pages)
26 May 2017	CAP-SS	Solvency Statement dated 22/05/17	(3 pages)
26 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 22/05/2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
29 Mar 2017	MAR	Re-registration of Memorandum and Articles	(28 pages)
29 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Mar 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
24 Mar 2017	TM01	Termination of appointment of Keith Proffitt as a director on 13 March 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr James John Tod Kelly as a director on 9 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Steven John Ellis as a director on 9 January 2017	(1 page)
17 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
17 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(225 pages)
17 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 80,000,000	(5 pages)

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