DORMANT11 LIMITED: Filings

  • Overview

    Company NameDORMANT11 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02389430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DORMANT11 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 15, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on Dec 17, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2010

    LRESSP

    Certificate of change of name

    Company name changed pearson learning solutions LIMITED\certificate issued on 17/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2010

    Change of name notice

    CONNOT

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2010

    Statement of capital on Jun 08, 2010

    • Capital: GBP 100
    SH01

    Termination of appointment of Charles Warburton as a director

    2 pagesTM01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    Full accounts made up to Dec 31, 2006

    17 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed ft knowledge LIMITED\certificate issued on 16/06/08
    3 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    17 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2004

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0