DORMANTCO ZERO TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Cessation of S&P Global Uk Limited as a person with significant control on 2024-06-02 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Notification of S&P Global Beta Limited as a person with significant control on 2024-06-02 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/01/2418 January 2024 | Termination of appointment of Antony Bernard Theodore Montague as a secretary on 2024-01-16 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/08/2321 August 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 |
| 16/08/2316 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/11/227 November 2022 | Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2022-11-07 |
| 21/10/2221 October 2022 | Termination of appointment of James Alexander Douse as a director on 2022-10-17 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | ADOPT ARTICLES 21/05/2019 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN WEELSON |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED RYAN WEELSON |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM THE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR JAMES DOUSE |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR KEVIN WISE |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED ELIZABETH HITHERSAY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
| 28/10/1628 October 2016 | SECRETARY APPOINTED ELIZABETH HITHERSAY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | COMPANY NAME CHANGED MCGRAW-HILL EDUCATION (UK) LIMITED CERTIFICATE ISSUED ON 06/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ROBERT PEARCE / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR. PAUL SANSOM |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE WIDDICOMBE |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: MCGRAW HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2QL |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 09/01/019 January 2001 | ADOPT ARTICLES 22/12/00 |
| 09/01/019 January 2001 | S366A DISP HOLDING AGM 22/12/00 |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 164-167 EAST ROAD ABBEYGATE HOUSE CAMBRIDGE CB1 1DB C/O LIVING & LEARNING CAMBRIDGE |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | COMPANY NAME CHANGED TRIBUNE EDUCATION (UK) LIMITED CERTIFICATE ISSUED ON 18/09/00 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | £ NC 100/125 26/07/99 |
| 04/08/994 August 1999 | NC INC ALREADY ADJUSTED 26/07/99 |
| 23/09/9823 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/9823 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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