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EDUCATION LONDON NW LTD

Company number 08071829

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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)
15 Mar 2017 BONA Bona Vacantia disclaimer
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
14 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jun 2016 AD01 Registered office address changed from 102-104 Camden Road London NW1 9EA to 338 Streatham High Road London SW16 6HH on 30 June 2016
26 Dec 2015 TM01 Termination of appointment of Hector Ivan Gomez Pizarro as a director on 21 December 2015
26 Dec 2015 AP01 Appointment of Mr Didier Humberto Rincon Echeverry as a director on 21 December 2015
22 Dec 2015 CERTNM Company name changed education for london LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
03 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
30 Nov 2015 AP01 Appointment of Mr Hector Ivan Gomez Pizarro as a director on 27 October 2015
30 Nov 2015 TM01 Termination of appointment of Didier Humberto Rincon Echeverry as a director on 27 October 2015
21 Aug 2015 AD01 Registered office address changed from 172 Royal College Street London NW1 0SP to 102-104 Camden Road London NW1 9EA on 21 August 2015
18 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
01 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 TM01 Termination of appointment of Hector Ivan Gomez Pizarro as a director on 8 July 2014
17 Jul 2014 AP01 Appointment of Mr Didier Humberto Rincon Echeverry as a director on 8 July 2014
16 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16
16 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Oct 2013 CERTNM Company name changed london pc consortium LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
03 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted