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EZ EDUCATION LTD

Company number 08038218

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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)
26 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 23 July 2024
01 May 2024 TM01 Termination of appointment of Howard Lewis as a director on 27 March 2024
07 Aug 2023 AD01 Registered office address changed from 9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 7 August 2023
07 Aug 2023 LIQ01 Declaration of solvency
07 Aug 2023 600 Appointment of a voluntary liquidator
07 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-24
01 Jun 2023 TM01 Termination of appointment of Kelli Elizabeth Campbell as a director on 1 June 2023
29 Mar 2023 AD01 Registered office address changed from 8 Palace Yard Mews Bath Somerset BA1 2NH England to 9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH on 29 March 2023
15 Jan 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
28 Dec 2022 SH19 Statement of capital on 28 December 2022
  • GBP 3.7863
28 Dec 2022 SH20 Statement by Directors
28 Dec 2022 CAP-SS Solvency Statement dated 22/12/22
28 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/12/2022
01 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 August 2022
  • GBP 3.7863
24 Aug 2022 PSC07 Cessation of Thomas James Minor as a person with significant control on 13 August 2022
24 Aug 2022 PSC07 Cessation of Jiayi International Education Investment Group Ltd as a person with significant control on 13 August 2022
24 Aug 2022 PSC07 Cessation of Nicola Jane Chilman as a person with significant control on 13 August 2022
24 Aug 2022 PSC02 Notification of Discovery Education Europe Limited as a person with significant control on 13 August 2022
24 Aug 2022 TM01 Termination of appointment of Thomas James Minor as a director on 13 August 2022
24 Aug 2022 TM01 Termination of appointment of Chengdeng Cui as a director on 13 August 2022
24 Aug 2022 TM01 Termination of appointment of Nicola Jane Chilman as a director on 13 August 2022
24 Aug 2022 AP01 Appointment of Kelli Elizabeth Campbell as a director on 13 August 2022
24 Aug 2022 AP01 Appointment of Mr Howard Lewis as a director on 13 August 2022