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INTERNATIONAL CORRESPONDENCE SCHOOLS HOLDINGS LIMITED

Company number 11133632

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2023 DS01 Application to strike the company off the register
15 Aug 2023 SH19 Statement of capital on 15 August 2023
  • GBP 1.01
15 Aug 2023 SH20 Statement by Directors
15 Aug 2023 CAP-SS Solvency Statement dated 07/08/23
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2023 CS01 Confirmation statement made on 3 January 2023 with updates
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
21 Apr 2022 PSC08 Notification of a person with significant control statement
05 Apr 2022 MR04 Satisfaction of charge 111336320001 in full
05 Apr 2022 MR04 Satisfaction of charge 111336320004 in full
05 Apr 2022 MR04 Satisfaction of charge 111336320003 in full
05 Apr 2022 MR04 Satisfaction of charge 111336320002 in full
05 Apr 2022 MR04 Satisfaction of charge 111336320005 in full
05 Apr 2022 MR04 Satisfaction of charge 111336320006 in full
26 Mar 2022 MA Memorandum and Articles of Association
26 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 PSC07 Cessation of Primary Capital Iv (Nominees) Limited as a person with significant control on 18 March 2022
22 Mar 2022 TM01 Termination of appointment of Oliver Simon Melliss as a director on 18 March 2022
22 Mar 2022 TM01 Termination of appointment of Richard Anthony Pryor-Jones as a director on 18 March 2022
22 Mar 2022 TM01 Termination of appointment of John Edward Mccready as a director on 18 March 2022
21 Mar 2022 AD01 Registered office address changed from 3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Augustine House Austin Friars London EC2N 2HA United Kingdom to 3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 March 2022
04 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with no updates