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LEGO EDUCATION EUROPE LIMITED

Company number 07371271

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	4.68	Liquidators' statement of receipts and payments to 29 October 2014	View PDF Liquidators' statement of receipts and payments to 29 October 2014 - link opens in a new window - 8 pages (8 pages)
11 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 100	View PDF Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
09 Jan 2012	AD01	Registered office address changed from New Mill House 183 Milton Park Milton Abingdon Oxfordshire OX14 4SE on 9 January 2012	View PDF Registered office address changed from New Mill House 183 Milton Park Milton Abingdon Oxfordshire OX14 4SE on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
09 Jan 2012	TM02	Termination of appointment of Eric Hollinrake as a secretary	View PDF Termination of appointment of Eric Hollinrake as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Robin Sirs as a director	View PDF Termination of appointment of Robin Sirs as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Murray Symes as a director	View PDF Termination of appointment of Murray Symes as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP03	Appointment of Merete Popp as a secretary	View PDF Appointment of Merete Popp as a secretary - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AP01	Appointment of Murray Symes as a director	View PDF Appointment of Murray Symes as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	TM01	Termination of appointment of Graham Farrow as a director	View PDF Termination of appointment of Graham Farrow as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/09/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175 10/09/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 43 pages (43 pages)

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LEGO EDUCATION EUROPE LIMITED

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