| Name: |
SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED
SHANE GLOBAL LANGUAGE CENTRES (LONDON) LTD |
| Address: | 21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS |
| Incorporation Date: | 1989-12-12 |
| date | name | form type |
| 2020-05-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-02-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2019-12-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2019:LIQ. CASE NO.2 | LIQ03 |
| 2019-01-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2018:LIQ. CASE NO.2 | LIQ03 |
| 2017-10-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2017-10-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-11-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | LIQ02 |
| 2017-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM59 SOUTH MOLTON STREETLONDONW1K 5SN | AD01 |
| 2016-01-11 | 12/12/15 FULL LIST | AR01 |
| 2016-03-23 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-24 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015 | 1.3 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-04 | 12/12/14 FULL LIST | AR01 |
| 2014-06-04 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014 | 1.3 |
| 2014-02-07 | APPOINTMENT TERMINATED, SECRETARY NICOLA SHERMAN | TM02 |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-07 | 12/12/13 FULL LIST | AR01 |
| 2014-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LIPSCOMBE / 01/01/2013 | CH01 |
| 2013-05-01 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 | 1.3 |
| 2013-08-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2013-02-27 | 12/12/12 FULL LIST | AR01 |
| 2013-02-19 | APPOINTMENT TERMINATED, SECRETARY NICOLA SHERMAN | TM02 |
| 2012-03-19 | CHANGE OF NAME 01/01/2012 | RES15 |
| 2012-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-03-22 | COMPANY NAME CHANGED SHANE ENGLISH SCHOOLS (U.K.) LIMITEDCERTIFICATE ISSUED ON 22/03/12 | CERTNM |
| 2012-01-03 | 12/12/11 FULL LIST | AR01 |
| 2012-04-19 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012 | 1.3 |
| 2012-03-19 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-04-26 | SECRETARY APPOINTED MS NICOLA SHERMAN | AP03 |
| 2011-08-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-03-09 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2011-01-09 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 01/01/2010 | CH03 |
| 2011-04-26 | APPOINTMENT TERMINATED, SECRETARY IAN HOLDEN | TM02 |
| 2011-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LIPSCOMBE / 01/01/2010 | CH01 |
| 2011-11-10 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AAMD |
| 2011-02-02 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 01/02/2011 | CH03 |
| 2011-06-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-01-10 | 12/12/10 FULL LIST | AR01 |
| 2011-01-19 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLDEN | TM01 |
| 2011-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LIPSCOMBE / 01/01/2010 | CH01 |
| 2011-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LIPSCOMBE / 01/02/2011 | CH01 |
| 2010-10-21 | DIRECTOR APPOINTED MR IAN HOLDEN | AP01 |
| 2010-01-19 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 19/01/2010 | CH03 |
| 2010-10-21 | APPOINTMENT TERMINATED, DIRECTOR LISA FITZGERALD | TM01 |
| 2010-10-08 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 08/10/2010 | CH03 |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LIPSCOMBE / 08/10/2010 | CH01 |
| 2010-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA FITZGERALD / 19/01/2010 | CH01 |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LIPSCOMBE / 08/10/2010 | CH01 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LIPSCOMBE / 19/01/2010 | CH01 |
| 2010-01-19 | 12/12/09 FULL LIST | AR01 |
| 2010-10-07 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 07/10/2010 | CH03 |
| 2010-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-04-30 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | APPOINTMENT TERMINATED DIRECTOR IAN HOLDEN | 288b |
| 2009-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2009-10-29 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 01/10/2009 | CH03 |
Last update: 2021-04-26 01:56:38