PEARSON IN PRACTICE HOLDINGS LIMITED: Filings

  • Overview

    Company NamePEARSON IN PRACTICE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06337129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEARSON IN PRACTICE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 25, 2018

    6 pagesLIQ03

    Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Jul 17, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2017

    LRESSP

    Secretary's details changed for Natalie Jane Dale on Jun 09, 2017

    1 pagesCH03

    Appointment of Mr Andrew John Midgley as a director on Mar 13, 2017

    2 pagesAP01

    Termination of appointment of Keith Proffitt as a director on Mar 13, 2017

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    17 pagesAA

    legacy

    226 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 08, 2016 with updates

    7 pagesCS01

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Appointment of Sally Kate Miranda Johnson as a director on Feb 26, 2016

    2 pagesAP01

    Termination of appointment of John Richard Ashworth as a director on Feb 26, 2016

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jan 31, 2015

    20 pagesAA

    legacy

    216 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Cathy Coggins O Brien as a director on Oct 30, 2015

    1 pagesTM01

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 4,038,259.2
    SH01

    Director's details changed for Cathy Coggins O Brien on Mar 04, 2015

    3 pagesCH01

    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