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EDUCO TWO SUB LIMITED

Company number 07664061

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 8 November 2018
05 Dec 2017 AD01 Registered office address changed from The Old Vicarage 61 High Street Swinderby Lincoln LN6 9LU to 15 Canada Square London E14 5GL on 5 December 2017
01 Dec 2017 LIQ01 Declaration of solvency
01 Dec 2017 600 Appointment of a voluntary liquidator
01 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-09
20 Oct 2017 SH20 Statement by Directors
20 Oct 2017 SH19 Statement of capital on 20 October 2017
  • GBP 68.05
20 Oct 2017 CAP-SS Solvency Statement dated 19/10/17
20 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 68,051,654
22 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 TM01 Termination of appointment of Reid Samuel Perper as a director on 24 July 2017
26 Jul 2017 TM01 Termination of appointment of David Joseph Brailer as a director on 24 July 2017
26 Jul 2017 TM01 Termination of appointment of Vivek Kumar as a director on 24 July 2017
26 Jul 2017 TM01 Termination of appointment of Javed Ahmad Khan as a director on 24 July 2017
26 Jul 2017 MR04 Satisfaction of charge 076640610002 in full
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
19 Apr 2017 MR04 Satisfaction of charge 1 in full
14 Dec 2016 AP01 Appointment of Mr David Joseph Brailer as a director on 30 November 2016
17 Oct 2016 MR01 Registration of charge 076640610002, created on 13 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 587,110
16 Sep 2015 AA Full accounts made up to 31 December 2014