PEARSON FUNDING ONE LIMITED

Company number 02911143

Date	Type	Description	View / Download
27 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Mar 2017	TM01	Termination of appointment of Keith Proffitt as a director on 13 March 2017	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 6 October 2016	(2 pages)
29 Sep 2016	4.70	Declaration of solvency	(3 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	(1 page)
17 Aug 2016	SH20	Statement by Directors	(1 page)
17 Aug 2016	SH19	Statement of capital on 17 August 2016 GBP 1,000	(3 pages)
17 Aug 2016	CAP-SS	Solvency Statement dated 05/08/16	(1 page)
17 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2016	TM01	Termination of appointment of Steven John Ellis as a director on 5 August 2016	(1 page)
03 Aug 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Aug 2016	MAR	Re-registration of Memorandum and Articles	(28 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Aug 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
24 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
19 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(225 pages)
18 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
24 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 12,500,000	(5 pages)
01 Mar 2016	AP01	Appointment of Mr Keith Proffitt as a director on 26 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of John Richard Ashworth as a director on 26 February 2016	(1 page)
20 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
20 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)