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PEARSON HEINEMANN LIMITED
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PEARSON HEINEMANN LIMITED: Filings

    • Overview

    Company NamePEARSON HEINEMANN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03099304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEARSON HEINEMANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Termination of appointment of Charles Keith Scobie as a director on Jun 01, 2017

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 21, 2017

    		4 pages4.68

    Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Apr 13, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Paul Mark Williams as a director on Mar 09, 2016

    		1 pagesTM01

    Appointment of Paul Mark Williams as a director on Nov 01, 2015

    		2 pagesAP01

    Termination of appointment of Sally Kate Miranda Johnson as a director on Oct 31, 2015

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		10 pagesAA

    legacy

    		216 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Charles Keith Scobie as a director on Jan 23, 2015

    		2 pagesAP01

    Termination of appointment of Victoria Mary Lockie as a director on Jan 23, 2015

    		1 pagesTM01

    Appointment of Ms Catriona Ann Sheret as a director on Jan 23, 2015

    		2 pagesAP01

    Director's details changed for Sally Kate Miranda Johnson on Dec 01, 2014

    		3 pagesCH01

    Director's details changed for Ms Victoria Mary Lockie on Dec 01, 2014

    		3 pagesCH01

    Appointment of Natalie Jane Dale as a secretary on Dec 01, 2014

    		3 pagesAP03

    Termination of appointment of Victoria Mary Lockie as a secretary on Dec 01, 2014

    		2 pagesTM02

    Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on Dec 10, 2014

    		2 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		11 pagesAA
    234567Next

    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