PEARSON LOAN FINANCE NO.2 UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1921 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 80 STRAND LONDON WC2R 0RL |
| 04/01/184 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/184 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/01/184 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 07/10/177 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/177 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 21/09/1721 September 2017 | REDUCE ISSUED CAPITAL 05/09/2017 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 12/06/1712 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 03/10/163 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR KEITH PROFFITT |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 12/06/1512 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 16/05/1416 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/05/1416 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/05/1416 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/05/1416 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 29/05/1329 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 29/05/1329 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 29/05/1329 May 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 12/03/2013 |
| 30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 17/10/2012 |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLVILLE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR JAMES DANIEL MARSHALL |
| 03/07/123 July 2012 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | ALTER ARTICLES 13/01/2012 |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER |
| 23/11/1023 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 22/11/1022 November 2010 | SECRETARY APPOINTED DAKSHA HIRANI |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | SECTION 28 REMOVAL OF MEM 05/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009 |
| 09/07/099 July 2009 | DIRECTORS CONFLICT 27/03/2009 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | USD NC 400000000/1379500000 13/01/2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | NC INC ALREADY ADJUSTED 21/12/07 |
| 28/12/0728 December 2007 | US$ NC 300000000/400000000 19 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 06/12/05 |
| 21/12/0521 December 2005 | US$ NC 300000/300000000 06 |
| 09/12/059 December 2005 | NC INC ALREADY ADJUSTED 24/11/05 |
| 09/12/059 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/059 December 2005 | NC INC ALREADY ADJUSTED 24/11/05 |
| 07/12/057 December 2005 | S366A DISP HOLDING AGM 28/11/05 |
| 05/12/055 December 2005 | US$ NC 1000/300000 24/11 |
| 22/11/0522 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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