Date | Description |
2024-10-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2024-07-02 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
2023-06-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2023:LIQ. CASE NO.1 |
2022-06-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2022:LIQ. CASE NO.1 |
2021-05-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2021:LIQ. CASE NO.1 |
2020-08-09 |
delete address 24 CONDUIT PLACE LONDON W2 1EP |
2020-08-09 |
insert address 1 KINGS AVENUE LONDON N21 3NA |
2020-08-09 |
update registered_address |
2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
24 CONDUIT PLACE
LONDON
W2 1EP |
2020-06-07 |
delete address NEWCASTLE COLLEGE RYE HILL CAMPUS SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7SA |
2020-06-07 |
insert address 24 CONDUIT PLACE LONDON W2 1EP |
2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-06-07 |
update company_status Active => Liquidation |
2020-06-07 |
update registered_address |
2020-05-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
NEWCASTLE COLLEGE RYE HILL CAMPUS
SCOTSWOOD ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 7SA |
2020-05-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2020-05-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RONALD LEWIN |
2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAUENER |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WEBBER |
2019-06-20 |
update statutory_documents ALTER ARTICLES 03/06/2019 |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DODD |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOCHERTY |
2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER RENE LAUENER |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ROBERTS |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-08-17 |
update statutory_documents DIRECTOR APPOINTED IAN WEBBER |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MARTIN |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DEAN |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ROLAND DODD |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DEAN |
2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-12 |
update statutory_documents 01/11/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-03 |
update statutory_documents 01/11/14 NO MEMBER LIST |
2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CURRIE |
2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CURRIE |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-12-07 |
delete address NEWCASTLE COLLEGE RYE HILL CAMPUS SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE4 7SA |
2013-12-07 |
insert address NEWCASTLE COLLEGE RYE HILL CAMPUS SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7SA |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-18 |
update statutory_documents 01/11/13 NO MEMBER LIST |
2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARTIN / 01/11/2013 |
2013-08-20 |
update statutory_documents DIRECTOR APPOINTED JOSEPH PAUL DOCHERTY |
2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE FISHER |
2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
insert sic_code 85310 - General secondary education |
2013-06-23 |
insert sic_code 85320 - Technical and vocational secondary education |
2013-06-23 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED ALISON CURRIE |
2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-11-26 |
update statutory_documents 01/11/12 NO MEMBER LIST |
2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESME WINCH |
2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESME WINCH |
2012-06-14 |
update statutory_documents DIRECTOR APPOINTED JAMIE MARTIN |
2012-01-09 |
update statutory_documents COMPANY NAME CHANGED CENHOCO 130
CERTIFICATE ISSUED ON 09/01/12 |
2012-01-09 |
update statutory_documents NE01 |
2012-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-01-04 |
update statutory_documents CHANGE OF NAME 31/12/2011 |
2011-12-09 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/07/2012 |
2011-12-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAYNE |
2011-12-09 |
update statutory_documents ADOPT ARTICLES 18/11/2011 |
2011-12-06 |
update statutory_documents COMPANY NAME CHANGED CENHOCO 130 LIMITED
CERTIFICATE ISSUED ON 06/12/11 |
2011-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |