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PEARSON LUGARD LIMITED

Company number 08676979

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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)
27 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 30 June 2024
09 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 30 June 2023
09 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 30 June 2022
08 Sep 2021 AD02 Register inspection address has been changed to Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ
29 Jul 2021 AD01 Registered office address changed from Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 29 July 2021
29 Jul 2021 600 Appointment of a voluntary liquidator
29 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-01
29 Jul 2021 LIQ01 Declaration of solvency
26 May 2021 AA Total exemption full accounts made up to 30 November 2020
15 Feb 2021 AA01 Previous accounting period extended from 30 September 2020 to 30 November 2020
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
14 May 2019 AA Micro company accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
04 Jun 2018 AA Micro company accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
21 Jun 2017 AA Micro company accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
22 Jun 2016 AA Micro company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Feb 2015 CH03 Secretary's details changed for Miss Michelle Pearson on 11 February 2015