PEARSON LUGARD LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Final Gazette dissolved following liquidation

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27/08/2427 August 2024 Return of final meeting in a members' voluntary winding up

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16/08/2416 August 2024 Liquidators' statement of receipts and payments to 2024-06-30

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09/09/239 September 2023 Liquidators' statement of receipts and payments to 2023-06-30

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29/07/2129 July 2021 Registered office address changed from Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-29

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29/07/2129 July 2021 Appointment of a voluntary liquidator

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Declaration of solvency

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29/07/2129 July 2021 Resolutions

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26/05/2126 May 2021 30/11/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 PREVEXT FROM 30/09/2020 TO 30/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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22/06/1622 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAVIES / 11/02/2015

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE PEARSON / 11/02/2015

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27/02/1527 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE PEARSON / 11/02/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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