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LOTTUS EDUCATION MEXICO HOLDINGS LIMITED

Company number 11036386

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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)
28 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-01
18 Nov 2021 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 18 November 2021
18 Nov 2021 600 Appointment of a voluntary liquidator
18 Nov 2021 LIQ01 Declaration of solvency
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
11 May 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
17 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2021 AA Total exemption full accounts made up to 31 August 2019
11 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
07 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
15 Oct 2019 PSC07 Cessation of Apollo Uk Acquisition Company Limited as a person with significant control on 2 September 2019
07 Oct 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 September 2019
04 Oct 2019 PSC01 Notification of Jesus Onofre Lanza Losa as a person with significant control on 2 September 2019
04 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
04 Oct 2019 AP01 Appointment of Jesus Onofre Lanza Losa as a director on 2 September 2019
04 Oct 2019 AP01 Appointment of Mario Alberto Gonzalez Gutierrez as a director on 2 September 2019
04 Oct 2019 AP01 Appointment of Ricardo Lopez Barrera as a director on 2 September 2019
04 Oct 2019 AP01 Appointment of Javier Maurilio Najera Muñoz as a director on 2 September 2019
04 Oct 2019 TM01 Termination of appointment of Gregory Cappelli as a director on 2 September 2019