NORD ANGLIA EDUCATION ADMINISTRATION LIMITED
Company number 11562513
- Company Overview for NORD ANGLIA EDUCATION ADMINISTRATION LIMITED (11562513)
- Filing history for NORD ANGLIA EDUCATION ADMINISTRATION LIMITED (11562513)
- People for NORD ANGLIA EDUCATION ADMINISTRATION LIMITED (11562513)
- Insolvency for NORD ANGLIA EDUCATION ADMINISTRATION LIMITED (11562513)
- Registers for NORD ANGLIA EDUCATION ADMINISTRATION LIMITED (11562513)
- More for NORD ANGLIA EDUCATION ADMINISTRATION LIMITED (11562513)
| 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) |
|---|---|---|---|
| 16 Aug 2024 | AD03 | Register(s) moved to registered inspection location 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB | |
| 15 Aug 2024 | AD02 | Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB | |
| 08 Aug 2024 | AD01 | Registered office address changed from 4th Floor Nova South, 160 Victoria Street Westminster London SW1E 5LB United Kingdom to 1 More London Place London SE1 2AF on 8 August 2024 | |
| 08 Aug 2024 | LIQ01 | Declaration of solvency | |
| 08 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
| 08 Aug 2024 | RESOLUTIONS |
Resolutions
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| 06 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 06 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 06 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 06 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 24 Aug 2023 | AD04 | Register(s) moved to registered office address 4th Floor Nova South, 160 Victoria Street Westminster London SW1E 5LB | |
| 30 Jun 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 June 2023 | |
| 08 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 08 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 08 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 08 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 10 Feb 2023 | CH04 | Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with no updates | |
| 04 Jul 2022 | AAMD | Amended accounts for a dormant company made up to 30 September 2021 | |
| 04 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
| 04 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
| 04 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
| 15 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
| 15 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 |