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EDUCATIONAL ACTIVITY LIMITED

Company number 07865951

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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)
13 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-17
07 Aug 2018 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 7 August 2018
06 Aug 2018 LIQ01 Declaration of solvency
06 Aug 2018 600 Appointment of a voluntary liquidator
05 Feb 2018 AP01 Appointment of Daniel Peter Ratcliffe as a director on 19 January 2018
16 Jan 2018 TM01 Termination of appointment of Paul Thornhill as a director on 21 December 2017
19 Dec 2017 PSC08 Notification of a person with significant control statement
19 Dec 2017 PSC07 Cessation of Alice Rosamund Hicks as a person with significant control on 12 May 2017
15 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
18 Aug 2017 TM02 Termination of appointment of Kevin Mercer as a secretary on 31 July 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 May 2017 AD01 Registered office address changed from Adventure House, 20 st Johns Road, Tylers Green, Penn High Wycombe Buckinghamshire HP10 8HW to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 16 May 2017
16 May 2017 AP03 Appointment of Kevin Mercer as a secretary on 12 May 2017
16 May 2017 AP04 Appointment of Emw Secretaries Limited as a secretary on 12 May 2017
16 May 2017 AP01 Appointment of Paul Thornhill as a director on 12 May 2017
16 May 2017 AP01 Appointment of Mr Stuart Stacy Rolland as a director on 12 May 2017
16 May 2017 TM01 Termination of appointment of Alice Rosamund Hicks as a director on 12 May 2017
16 Mar 2017 RP04AP01 Second filing for the appointment of Alice Hicks as a director
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Nov 2016 CH01 Director's details changed for Miss Alice Rosamund Hicks on 24 November 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jun 2016 TM02 Termination of appointment of Alan Roderick Hansford as a secretary on 22 May 2016
03 May 2016 TM01 Termination of appointment of Julie Radley as a director on 3 May 2016