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PREBON LEARNING LIMITED

Company number 03442804

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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)
13 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Jul 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-29
12 Jul 2011 4.70 Declaration of solvency
23 May 2011 TM01 Termination of appointment of Barry Ward as a director
20 May 2011 TM01 Termination of appointment of Robert Stevens as a director
25 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 1
25 Oct 2010 CH03 Secretary's details changed for Nicola Challen on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Robert Brian Stevens on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Barry Charles Bernard Ward on 25 October 2010
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 TM01 Termination of appointment of Andrew Evans as a director
20 Aug 2010 AP01 Appointment of Mr Robin James Stewart as a director
16 Aug 2010 CH01 Director's details changed for Paul Richard Mainwaring on 29 June 2010
01 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Remove s/cap clause 18/06/2010
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
10 Sep 2009 AA Accounts made up to 31 December 2008
17 Apr 2009 288b Appointment Terminated Secretary alistair peel
17 Apr 2009 288a Secretary appointed nicola challen
13 Oct 2008 363a Return made up to 24/09/08; full list of members
01 Sep 2008 288a Secretary appointed alistair charles peel
01 Sep 2008 288b Appointment Terminated Secretary maria de freitas
27 May 2008 AA Accounts made up to 31 December 2007