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WCL SCHOOL MANAGEMENT SERVICES LIMITED

Company number 07244130

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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)
28 Jun 2024 AD03 Register(s) moved to registered inspection location 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB
28 Jun 2024 AD02 Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB
24 Jun 2024 AD01 Registered office address changed from 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB United Kingdom to 1 More London Place London SE1 2AF on 24 June 2024
16 Jun 2024 600 Appointment of a voluntary liquidator
16 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-28
16 Jun 2024 LIQ01 Declaration of solvency
21 May 2024 MR04 Satisfaction of charge 072441300006 in full
21 May 2024 MR04 Satisfaction of charge 072441300005 in full
14 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
25 Aug 2023 AD04 Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
30 Jun 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 June 2023
07 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
07 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
07 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
07 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
06 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
04 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
04 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
04 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
04 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
06 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
06 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
13 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
20 Jul 2021 AA Full accounts made up to 31 August 2020